Compliance Officer
23 hours ago
Compliance Officer
Job Summary:Ziksu is seeking a highly skilled Compliance Officer to join our Risk and Compliance team. As a Compliance Officer, you will be responsible for ensuring that our financial products comply with all relevant AML/CTF requirements.
Key Responsibilities:- Onboard Retail and Business customers and ensure all AML/CTF requirements are completed for all Ziksu's financial products.
- Manage day-to-day responsibility for Ziksu's AML/CTF program and ensure compliance with AML/CTF obligations.
- Analyse Retail customers and Business structures with complex Trusts, Corporations, and Pty Ltds.
- Previous experience with client onboarding, reporting, and transaction monitoring is required.
- Strong knowledge of regulatory and statutory requirements (AUSTRAC & ASIC) is essential.
- Bachelor's degree with minimum 2 years with hands-on AML experience.
- Previous banking and financial services experience is mandatory. Experience in Payments domain and Cards management will be looked at favourably.
- Strong knowledge of risk management and related frameworks.
- Excellent communication skills and ability to work in a fast-paced and nimble fintech environment.
Ziksu is a dynamic and innovative company that is changing the face of Australian banking. We are committed to providing a safe and inclusive workplace where all employees can thrive.
We are looking for a talented and motivated individual to join our team. If you have a passion for compliance and risk management, and a desire to work in a fast-paced and innovative environment, we encourage you to apply.
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