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Anti-Money Laundering Specialist

1 month ago

Perth, Western Australia Ziksu Full time

We are seeking a highly skilled Compliance and Risk Officer to join our team at Ziksu in Perth, Australia.

This is a full-time position that offers a competitive salary of $85,000 - $110,000 per annum, depending on experience.

Job Description:

The primary responsibility of this role will be to onboard retail and business customers and ensure all Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) requirements are completed for all Ziksu's financial products.

You will work closely with the Compliance Manager based in West Perth, WA, to ensure our regulatory and statutory obligations are consistently met.

This role requires strong knowledge of AML/CTF regulations, including AUSTRAC and ASIC requirements, as well as experience in managing day-to-day responsibilities for AML/CTF programs.

Additionally, you will have previous experience in AML/CTF, KYC, CDD, OCDD & SMR, risk management, and reporting.

Required Skills and Qualifications:
  • Bachelor's degree with minimum 2 years of 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 regulatory and statutory requirements (AUSTRAC & ASIC)
  • Knowledge of ML/TF risk management and reporting
  • Able to analyse Retail customers and Business structures with complex Trusts, Corporations, and Pty Ltds
  • Previous experience with client onboarding, reporting & transaction monitoring
  • Knowledge of risk management and related frameworks
  • Team player with good attention to detail, high degree of accuracy, and excellent communication skills
  • Experience working in multi-vendor and third-party provider environments
  • Comfortable working in a fast-paced and nimble fintech environment
Benefits:

Ziksu provides an inclusive workplace where all employees are welcomed and recognised for their unique abilities, regardless of gender, race, religion, disability, orientation or other identity attribute.

We are committed to providing a safe space where employees can be themselves and contribute to making a ground-breaking and meaningful impact to industries, businesses, and consumers all over Australia.