Compliance Analyst

1 week ago

Sydney, New South Wales, Australia Sokin Full time
Overview

Compliance Analyst (Transaction Monitoring) – Sydney. We're searching for a Transaction Monitoring Analyst to help support our ongoing AML and transaction monitoring processes in the APAC region. This role ensures Sokin operates in full compliance with international regulations and internal risk management policies while providing support to clients and internal teams.

About Us: Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission is to make cross-border transactions cheaper, faster and more transparent – at the best wholesale exchange rate. We offer a payments solution allowing clients to hold, send, receive and exchange over 75 currencies, with additional capabilities through SokinPay. We partner with a global infrastructure to support rapid, compliant cross-border remittance.

Responsibilities
  • Perform AML checks and ongoing transaction monitoring for existing corporate clients.
  • Assist with identifying and verifying potential corporate clients' identity (data collection, identification, verification, and sanctions/PEP checks).
  • Complete client due diligence searches.
  • Verify client data added to internal systems in line with client documentation.
  • Manage caseload and own case progress by coordinating with business owners to ensure timely completion.
  • Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise.
  • Complete ad hoc compliance tasks as required.
  • Monitor transactions and client behaviour for unusual or suspicious activity and raise escalations when needed.
  • Work with cross-functional teams (Sales, Product, Legal) to resolve documentation or compliance queries.
  • Track and manage a caseload of compliance reviews and follow-ups within agreed turnaround times.
  • Manage the compliance inbox and respond to internal and external stakeholders promptly.
  • Support the Head of Compliance with internal reviews, audits and regulatory reporting where required.
  • Assist in ongoing process improvements to enhance operational effectiveness and compliance standards.
Requirements
  • 1–3 years of relevant experience in compliance, AML or KYC roles, preferably within fintech, payments, or banking.
  • Knowledge of national and international regulatory frameworks, including AML/CFT guidelines and relevant legislation.
  • Strong attention to detail, critical thinking, and communication skills.
  • Self-motivated and able to work independently in a fast-paced, collaborative environment.
  • Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar).
  • Experience in a startup or agile work environment is a plus.

Please note that candidates must have the right to work in the jurisdiction where they are applying.

Sokin is an equal opportunities employer and committed to maintaining an inclusive work environment. As a growing global startup with bases across multiple countries, we promote an agile, flexible working culture. Please reach out to discuss any accommodations you may require during the recruitment process.

Additional information

Location: Sydney, New South Wales, Australia. This listing may reflect multiple nearby locations and openings.


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