Senior Anti-Money Laundering and Compliance Specialist

3 weeks ago


Perth, Western Australia Ziksu Full time

Job Overview

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We are seeking a highly skilled Senior Anti-Money Laundering and Compliance Specialist to join our Risk and Compliance team in Perth, Australia. This is a full-time position that requires strong expertise in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

About Us

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Ziksu is a dynamic fintech company changing the face of Australian banking. We pride ourselves on being an inclusive workplace where diversity is valued and recognised. Our team is passionate about innovation, career progression, and training, and we encourage out-of-the-box thinking.

Key Responsibilities

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The successful candidate will be responsible for onboarding retail and business customers, ensuring all AML/CTF requirements are met for Ziksu's financial products. They will also manage day-to-day responsibility for Ziksu's AML/CTF program, ensuring compliance with AUSTRAC and ASIC regulatory requirements.

Required Skills and Qualifications

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To be successful in this role, you will need:

  • Bachelor's degree with minimum 2 years' experience in AML
  • Previous banking and financial services experience is mandatory
  • Strong knowledge of regulatory and statutory requirements (AUSTRAC & ASIC)
  • Knowledge of ML/TF risk management and reporting
  • Ability to analyse complex customer structures and ensure accurate client onboarding and reporting
  • Excellent communication skills and attention to detail
  • Experience working in a fast-paced fintech environment

Benefits

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As a Senior Anti-Money Laundering and Compliance Specialist at Ziksu, you can expect:

  • A competitive salary estimated around $120,000 - $150,000 per annum, depending on experience
  • A dynamic and supportive work environment
  • Ongoing training and professional development opportunities
  • A chance to make a meaningful impact in the finance industry

What We Offer

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Ziksu provides a safe and inclusive workplace where you can bring your unique perspective and skills. If you're passionate about AML and CTF regulations, and want to work for a company that values innovation and excellence, please submit your application.



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