Financial Fraud and Crime Manager

1 week ago

Melbourne, Victoria, Australia CurrencyFair Ltd Full time
Be a Financial Crime Crusader at a Growing Fintech

Do you crave a dynamic, fast-paced environment where your sharp mind can make a real impact?

Are you passionate about financial security and ready to hone your skills as a Financial Crime Manager?

If you answered yes, then Zai wants YOU

Zai is a prominent Australian FinTech payment service provider with over a decade of experience in servicing B2B merchants and is backed by Standard Chartered Venture arm SC Ventures. The company specialises in providing connectivity to multiple Australian payment rails and account-to-account real-time payments, including PayID and PayTo. Zai empowers businesses to simplify their intricate workflows by facilitating seamless automation and reconciliation through robust payment APIs.

Zai, a leading payment platform provider, is seeking an exceptional Financial Crime and Fraud Manager to join our growing Risk and Compliance team. In the role of Financial Fraud and Crime Manager, you'll become a champion for Zai's fraud risk and AML/CTF compliance framework, leading its uplift, and ensuring effective monitoring and controls. You'll report directly to the Chief Risk Officer, playing a critical role in navigating Zai through the ever-changing regulatory landscape.

In this role, you'll be a key player in safeguarding Zai from financial crime and ensuring we operate at the highest ethical standards.

Making a lasting Impact

  • Become a data detective: Analyse transactions and user activity to identify suspicious patterns and potential financial crime (money laundering and fraud).
  • Be our compliance champion: Monitor customer activity, report suspicious activity, and ensure we comply with all relevant AML/CTF regulations.
  • Work like Sherlock: Investigate suspicious alerts, dig deep, and uncover the truth behind potential financial threats.
  • Collaborate like a boss: Partner with other teams (think Risk and Tech) to keep Zai financially secure.
  • Shape the future: Provide input on new products and initiatives, ensuring they stay compliant and robust.
  • Manage the AML/CTF compliance framework of the company
  • Serve as the primary contact for compliance-related queries, facilitating prompt resolution through effective collaboration with the broader team

The ideal candidate should have

  • 3+yrs experience within a Payments firm would be highly advantageous, or a similar Financial Services firm (banking/transactions)
  • Previous experience in a Financial Crime role with a focus on anti-fraud initiatives
  • Educated to degree level with required knowledge of SQL and Excel
  • Good to have knowledge: Tableau, Power BI, R, SAS, Python, and other programming languages are not required for this role; however are good indicators of existing technical abilities
  • Strong and effective communicator, ability to engage with all levels of an organisation
  • Professional, diligent and adaptable
  • Able to execute and deliver to a high level of quality and within required timeframes
  • Excellent communication skills and the ability to influence others through logical and well-thought-out reasoning
  • Experience with facilitating Fraud Prevention or Transformation projects would be highly regarded
  • Demonstrated strong time and project management skills
  • You will be willing to challenge the status quo and be able to instigate change management where required.

Bonus points if you:

  • Have experience working in a startup environment.
  • Are familiar with AML/CTF regulations and best practices.

Zai benefits :

  • Competitive salary packages and benefits
  • A hybrid working environment (min 2 days. dependent on business needs)
  • Centrally located Melbourne CBD office (opposite Southern Cross)
  • 5 Weeks of Annual leave as standard
  • Once off working from home allowance
  • 12 Weeks of paid parental leave
  • Free Beer and Cider are available after 2 pm every day
  • A company culture with an innovative, inclusive, and collaborative mindset where you will learn something new daily alongside amazing professionals.
  • A fun and flexible work environment.

We're looking for someone with a sharp mind, a keen eye for detail, and a passion for keeping things safe and secure. If you're ready to join the fight for compliance and make a real impact

Ready to join the fight against financial crime? Apply now

To find out more about the 10-year history of Zai and apply via the careers page

Zai is an equal-opportunity employer committed to creating a diverse environment for its workforce. All qualified applicants will receive consideration without bias to education, race, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, or age.If you require any specific assistance or a reasonable adjustment due to a disability, please let your recruiter know as part of your application, and we will be happy to provide dedicated support.


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