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Compliance Officer

2 months ago

Perth, Western Australia Ziksu Full time
Compliance Officer Job Description

Ziksu is seeking a highly skilled Compliance Officer to join our dynamic team in Perth, Australia. As a key member of our Risk and Compliance team, you will play a critical role in ensuring our regulatory and statutory obligations are consistently met.

Key Responsibilities:

  • Onboard Retail and Business customers, ensuring all AML/CTF requirements are completed for all Ziksu's financial products.
  • Manage day-to-day responsibility for Ziksu's AML/CTF program, ensuring compliance with AML/CTF obligations.
  • Have previous experience in AML/CTF, KYC, CDD, OCDD & SMR, with strong knowledge of regulatory and statutory requirements (AUSTRAC & ASIC).
  • Analyse Retail customers and Business structures with complex Trusts, Corporations, and Pty Ltds.
  • Previous experience with client onboarding, reporting, and transaction monitoring.
  • Knowledge of risk management and related frameworks.
  • Be a team player with good attention to detail, high degree of accuracy, and excellent communication skills.

Requirements:

  • 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.

About Ziksu:

Ziksu is a dynamic fintech company changing the face of Australian banking for generations to come. We encourage innovation, career progression, and training, and we are always looking for strategic and 'out-the-box' thinkers. Our success is founded on the sum of our different experiences, backgrounds, and perspectives, making us a strong and inclusive organisation.

We are committed to providing a safe space where you can be yourself, regardless of race, ethnicity, disability, age, gender identity, and sexual orientation. If you would like to join our vibrant and friendly team, we want to hear from you.