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Compliance Quality Control Specialist

2 months ago

Melbourne, Victoria, Australia Afterpay Full time

About the Role

We are seeking a highly skilled Compliance Quality Control Specialist to join our team at Afterpay. As a Compliance Quality Control Specialist, you will play a critical role in ensuring the quality and integrity of our compliance processes.

Key Responsibilities

  • Sample a wide range of decisions arising from compliance-related alerts and evaluate data to make constructive observations to highlight gaps, develop procedures, and conduct training to support consistency.
  • Provide ongoing quality coaching and collaborate with leads to recommend enhancements to policy and procedures.
  • Respond to QC escalations, disputes, and inquiries and have, or be able to quickly develop, knowledge of Compliance team workstreams to assess decisions against procedures.
  • Understand regulatory landscape and compliance requirements, with emphasis on applicable AML requirements including customer identification procedure, due diligence best practice, sanction screening requirements, and anti-money laundering protocols.

Requirements

  • Native-level proficiency in written and spoken Japanese.
  • 2+ years experience in the AML/Compliance space in either Japan or Australia.
  • 2+ years experience in transaction monitoring, suspicious matter reporting, KYC, and/or watchlist screening.
  • Experience delivering training and experience delivering feedback to individuals.
  • A desire to work with individuals and teams across multiple countries and time zones.

Preferred Qualifications

  • 1+ year of Compliance QC/QA experience.
  • Experience working in a financial institution or related FinTech payments space.
  • Familiarity with using and writing SQL queries.
  • Experience working for a global compliance team.
  • Knowledge of Looker and experience creating complex dashboards.
  • Experience manipulating and presenting trends to management using large data-sets.

About Afterpay

We are a global technology company with a focus on financial services. We build tools to help more people access the economy. Our mission is to provide a fair and square workplace where our customers have equal access to opportunity. We strive to live by these same values in building our workplace. Afterpay is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, based solely on the core competencies required of the role at hand, and without regard to any legally protected class.

What We Offer

  • Healthcare coverage.
  • Retirement Plans.
  • Employee Stock Purchase Program.
  • Wellness perks.
  • Paid parental leave.
  • Paid time off.
  • Learning and Development resources.