AML Analyst
Core
Own the case-level side of the AML/CTF compliance program for Australian and New Zealand payment facilitation operations, including sanctions screening, ongoing customer due diligence, and KYC/KYB escalations.
Role type
AML/CTF Analyst (Payments/Fintech)
Builds
Compliance decisions and documentation for merchant onboarding and ongoing monitoring within the unattended retail and self-service payment sector.
Domain
Financial Services / Fintech / AML/CTF Compliance
Required skills
AML/CTF and sanctions compliance knowledge, PEP and adverse media screening, customer due diligence (OCDD/EDD), identity verification, case management, regulatory framework familiarity (AUSTRAC/DIA)
Preferred skills
Experience in payments or financial services, familiarity with Salesforce, ability to work independently
Technologies
Salesforce
Responsibilities
Conduct KYC/KYB reviews and approvals, perform ongoing customer due diligence (OCDD) including enhanced due diligence (EDD), conduct sanctions screening quality assurance reviews, document compliance outcomes, support remediation of OCDD configuration action items, contribute to compliance SOP library, provide training to the onboarding team
Seniority
Junior to Mid-level, hands-on IC