Senior Financial Compliance Specialist

1 month ago


Perth, Western Australia Ziksu Full time
About Us

Ziksu is a pioneering fintech company revolutionizing Australian banking with cutting-edge technology.

Job Description

We are seeking an experienced Senior Financial Compliance Specialist to join our dynamic Risk and Compliance team based in Perth, Western Australia. This role will be responsible for ensuring the onboarding of Retail and Business customers meets all Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) requirements for Ziksu's financial products.

The ideal candidate will possess strong knowledge of regulatory and statutory obligations, specifically AUSTRAC and ASIC guidelines. They should have previous experience in AML/CTF, Know Your Customer (KYC), Customer Due Diligence (CDD), Ongoing Customer Due Diligence (OCDD), and Suspicious Matter Reporting (SMR). Excellent communication skills and attention to detail are essential for this role.

Key Responsibilities
  • Manage day-to-day responsibility for Ziksu's AML/CTF program and ensure compliance with relevant regulations.
  • Analyse complex customer structures, including trusts, corporations, and Pty Ltds, to identify potential risks.
  • Develop and implement risk management strategies to mitigate ML/TF risks.
  • Collaborate with cross-functional teams to ensure effective client onboarding, reporting, and transaction monitoring processes.
Requirements
  • Bachelor's degree with at least 2 years of hands-on AML experience.
  • Previous banking and financial services experience is mandatory; experience in Payments domain and Cards management is highly valued.
  • Strong knowledge of regulatory and statutory requirements.
  • Excellent analytical, communication, and interpersonal skills.
Benefits

As a Senior Financial Compliance Specialist at Ziksu, you will enjoy a competitive salary of $90,000 - $110,000 per annum, depending on experience. You will also have opportunities for career growth and professional development in a dynamic and innovative fintech environment.


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