Financial Compliance Specialist

3 weeks ago


Perth, Western Australia Ziksu Full time

Deliver Exceptional Risk Management and Compliance Results

Ziksu, a pioneering fintech company, is seeking an experienced Compliance Officer to join our dynamic Risk and Compliance team in Perth, Australia.

This role offers a unique opportunity to contribute to the development of our AML/CTF program, ensuring seamless customer onboarding and regulatory compliance. As a key member of our team, you will be responsible for managing day-to-day responsibilities, analyzing complex customer structures, and implementing effective risk management strategies.

About the Role:

  • Primary Responsibilities: Onboard Retail and Business customers, ensure all AML/CTF requirements are completed, and manage our AML/CTF program.
  • Key Skills and Qualifications: Bachelor's degree with 2+ years' hands-on AML experience, previous banking and financial services experience, strong knowledge of regulatory requirements (AUSTRAC & ASIC), and excellent analytical and communication skills.

What We Offer:

  • A competitive salary of approximately $80,000 - $110,000 per annum, commensurate with experience.
  • A dynamic and inclusive work environment that fosters innovation, career growth, and professional development.
  • The opportunity to work with a cutting-edge fintech company, shaping the future of Australian banking.

Join Ziksu:

We are committed to providing a safe, inclusive, and respectful workplace where everyone can thrive. If you are a motivated and detail-oriented individual with a passion for risk management and compliance, we encourage you to apply for this exciting opportunity.



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