Aml/cft Analyst

11 hours ago

Sydney, Australia Xe Full time

At Xe, we live currencies. We share the belief that behind every currency exchange, query or transaction is a person or business trying to accomplish something important, so we work together to develop new and better currency services that put our customers first.

Xe was one of the first businesses built on the internet, having begun its life in Canada in 1993 as Xenon Laboratories. Our Universal Currency converter was launched in 1995 and it has grown into one of the most popular currency sites in the world, with over 280 million users worldwide. In 2015, Xe was purchased by Euronet Worldwide, Inc. (Nasdaq: EEFT), and joined forces with Euronet’s HiFX brand, a leading international money transfer business, to offer Xe’s users access to reliable money transfer services as well as currency information under the Xe brand. Today, our platform is used by thousands of businesses from small-to-medium-sized enterprises to Fortune 500 companies.

We continue to have ambitious growth plans as we work towards becoming the world’s most used, most loved and most trusted currency exchange service, helping more than a billion people around the world.

We’re proud of what we do and how we do it, but most importantly why we’re here. We empower people to know more and do better because behind every currency exchange query or transaction is a person trying to accomplish something important.

How will you help Xe become more successful?

What you’ll do

Reporting to the Head of Compliance (HOC) - APAC, this role is primarily responsible for ensuring all reporting obligations under the AML/CTF legislation in Australia and New Zealand are completed within the required timeframe and check automated reporting for any failures/rejections and resubmit as appropriate within stipulated timeframe.

Main Responsibilities include:

- Ensure all reporting obligations under the AML/CTF Act are completed within the required timeframe. Example: IFTIs;
- Ensure Prescribed Transactions Reporting obligations in compliance with the New Zealand AML/CFT Act are completed within the stipulated timeframe;
- Check automated reporting for any failures/rejections and resubmit as appropriate;
- Assist in filing SARs/SMRs following approval by HOC (AML Compliance Officer);
- Partner with Global Financial Investigation Unit to perform Transaction Monitoring;
- Review fraud related matters, identify trends and opportunities; and
- Supporting any other Compliance matter as required by the HOC.

**Requirements**:

- Ensure all reporting obligations under the AML/CTF Act are completed within the required timeframe. Example: IFTIs;
- Ensure Prescribed Transactions Reporting obligations in compliance with the New Zealand AML/CFT Act are completed within the stipulated timeframe;
- Check automated reporting for any failures/rejections and resubmit as appropriate;
- Assist in filing SARs/SMRs following approval by HOC (AML Compliance Officer);
- Partner with Global Financial Investigation Unit to perform Transaction Monitoring;
- Review fraud related matters, identify trends and opportunities; and
- Supporting any other Compliance matter as required by the HOC.

**Benefits**
- Competitive market-based salary
- Annual Discretionary Bonus
- Superannuation
- Healthcare
- 20 days annual leave increasing with each year of service (capped at 25 days
- Paid day off for your Birthday
- Discounted Euronet Employee Share Purchase Plan (ESPP)
- Plumm Mental Health and Wellbeing

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