Fraud & Financial Crime Analyst

2 weeks ago

Sydney, New South Wales, Australia Euronet Full time $80,000 - $120,000 per year

Description
Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and Financial Crime Analyst in our Sydney, Australia office. This role is in-office.

The Fraud and Financial Crime Analyst will be responsible for executing and maintaining the compliance structures and frameworks established by epay, including, but not limited to, compliance with the AML Program, Disputes and Chargeback policies, Financial Crime policies, Privacy Act and the Corporations Act in relation to Australian Financial Services Laws.

Essential Duties

  • Ensure compliance with ongoing AFS license requirements.
  • Assume the role of the designated AML Compliance Officer under the provisions of the epay AML/CTF Program.
  • Provide formal reports to the Board on a regular basis.
  • Maintain and further improve the compliance framework through the development and implementation of comprehensive policies and procedures.
  • Ensure IFTI reporting obligation is met with AUSTRAC, in conjunction with various other regulatory reporting as necessary.
  • Develop and maintain control test plans in relation to the Financial Crime Policy.
  • Interact, support, and nurture relationships with AUSTRAC and ASIC.
  • Update policies and procedures in accordance to any legislation or regulation change, in terms of AML/CTF, Privacy Act and Corporations Act.
  • Identify, assess, and address Anti-Money Laundering, financial crimes, and sanctions compliance matters.
  • Provide/coordinate training for appropriate employees and new employees on AML requirements, policies, and procedures.
  • Manage and oversee regulatory examinations and internal and external audits.
  • Manage and deliver all regulatory reporting requirements.
  • Ensure transaction monitoring for suspicious activity is conducted according to internal procedures.
  • Manage and lead the due diligence process as part of the overall customer onboarding obligations.
  • Work closely with all business units to ensure compliance with applicable law, regulations and polices

Requirements

  • Proven compliance experience in financial services or payments systems.
  • Demonstratable knowledge and experience of Payment Schemes, their rules and regulations, and associated systems
  • Positive past dealings with the Reserve Bank, AUSTRAC and/or ASIC.
  • Ability to understand complex financial products.
  • Understand and capable of handling dual reporting structure.
  • Excellent organization skills.
  • Creative thinking and affinity to innovation.
  • Excellent analytical skills and with the ability to deliver results under pressure

Benefits

  • Staff purchase discount on epay product range
  • Technical and Personal Development Training
  • Annual Incentive Bonus based on achieving company performance

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