Financial Compliance Specialist
3 weeks ago
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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