Senior Compliance Analyst

Zerocap is an award-winning digital asset trading firm providing trading and liquidity solutions to forward-thinking institutions and investors. Our mantra is zero friction, borderless finance. With clients in over 50 countries, we work at the intersection of traditional finance and the crypto-native world, serving institutions, family offices, and trading firms. After several years of strong growth in Australia, we're expanding further into APAC in 2025 and beyond.

The Role

We're looking for a sharp, detail-oriented Senior Compliance Analyst to join our growing team. Reporting to the Head of Compliance, you'll help us stay ahead of our AML/CTF obligations, support client onboarding, and contribute to broader compliance operations. This role is perfect for someone who thrives in a fast-moving, evolving environment and wants to help shape the future of digital finance.

Key Responsibilities

• Review onboarding files, including KYC, KYB, ECDD, and periodic refreshes
• Conduct 4-eye checks for client onboarding and transaction monitoring alerts
• Investigate alerts and escalate potential issues
• File accurate, timely SMRs and IFTIs to AUSTRAC
• Monitor transactions for money laundering and terrorism financing (ML/TF) risks
• Conduct sanctions, PEP, and adverse media screening
• Manage onboarding of corporates and complex structures
• Maintain records, logs, and audit trails to support regulatory readiness
• Assist with internal audits, risk assessments, and control testing
• Deliver AML/CTF awareness training to internal teams
• Recommend improvements to tools, rules, and processes
• Support the Head of Compliance with reporting and strategic projects
• Contribute to daily compliance operations and assist team members as needed

What We're Looking For

• 3–5 years of experience in a compliance or financial crime role
• Ideally, prior experience in crypto, fintech, remittance, or trading environments
• Familiarity with AUSTRAC requirements and AML/CTF frameworks
• Strong analytical skills and attention to detail
• Self-starter who thrives in fast-paced, dynamic environments
• Bonus points for ACAMS, ICA certifications, or similar

Why Zerocap

At Zerocap, we're building the future of finance — bridging traditional markets with the world of digital assets. We offer a flexible work environment where initiative is valued, and you'll be part of a smart, collaborative team. We provide a competitive salary along with a strong focus on growth and development. If you're passionate about compliance and crypto, we'd love to hear from you.

Seniority level

• Seniority levelAssociate

Employment type

• Employment typeFull-time

Job function

• Job functionLegal
• IndustriesSecurities and Commodity Exchanges, Investment Banking, and Financial Services

Referrals increase your chances of interviewing at Zerocap by 2x

Sign in to set job alerts for "Compliance Analyst" roles.Senior Compliance Officer (Investigator)

Melbourne, Victoria, Australia 2 weeks ago

Manager- Third Party Risk Management (Governance, Risk and Compliance)

Melbourne, Victoria, Australia 4 days ago

Melbourne, Victoria, Australia 1 week ago

Senior Manager, Compliance and Regulatory Affairs

Southbank, Victoria, Australia 3 weeks ago

Melbourne, Victoria, Australia 5 days ago

Governance, Risk and Compliance (GRC) | Senior Associate

Melbourne, Victoria, Australia 5 days ago

Docklands, Victoria, Australia 2 days ago

Melbourne, Victoria, Australia 3 weeks ago

Melbourne, Victoria, Australia 2 weeks ago

Governance, Risk and Compliance (GRC) | Manager

Melbourne, Victoria, Australia 5 days ago

Melbourne, Victoria, Australia 1 week ago

Melbourne, Victoria, Australia 3 weeks ago

Melbourne, Victoria, Australia 3 weeks ago

Senior Compliance Officer - Detection and Monitoring

South Melbourne, Victoria, Australia 2 weeks ago

Melbourne, Victoria, Australia 3 days ago

Blackburn, Victoria, Australia 2 months ago

Melbourne, Victoria, Australia 1 week ago

Melbourne, Victoria, Australia $130,000.00-$180,000.00 2 weeks ago

East Melbourne, Victoria, Australia 2 weeks ago

Melbourne, Victoria, Australia 3 days ago

Compliance Manager, Frameworks & Reporting (12-month)

Melbourne, Victoria, Australia 2 weeks ago

Corporate Secretarial Support Officer - Entity Compliance and Governance

Melbourne, Victoria, Australia 2 weeks ago

Manager, Risk & Compliance Incidents and Complaints

Melbourne, Victoria, Australia 1 week ago

Manager, Intelligence, Compliance and EnforcementRegulatory Breach Reporting and Compliance Manager

Melbourne, Victoria, Australia 2 weeks ago

Governance, Risk and Compliance (GRC) | Senior Manager

Melbourne, Victoria, Australia 5 days ago

Manager - Wholesale Compliance & Regulatory Governance

Melbourne, Victoria, Australia 5 days ago

Hawthorn East, Victoria, Australia 2 days ago

Melbourne, Victoria, Australia 1 week ago

Melbourne, Victoria, Australia 7 months ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

---