Financial Crimes Compliance Specialist

16 hours ago

Sydney, New South Wales, Australia beBeeFraud Full time $100,000 - $150,000

Fraud and Financial Crime Analyst Role

Euronet Worldwide is a leading electronic payments and financial technology company.

This role will ensure ongoing compliance with AFS license requirements, maintain the compliance framework, and provide regular formal reports to the Board.

Key Responsibilities:

  • Ensure ongoing compliance with AFS license requirements.
  • Maintain and improve the compliance framework through policy development and implementation.
  • Provide regular formal reports to the Board.
  • Develop and maintain control test plans in relation to the Financial Crime Policy.

The successful candidate will have proven experience in financial services or payments systems and knowledge of Payment Schemes, their rules, and regulations.

We offer a competitive package including staff discounts on epay products, technical training, personal development opportunities, and an annual bonus based on company performance.

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