Compliance Officer

1 week ago

Brisbane QLD, Australia Fiserv Full time $60,000 - $90,000 per year

Calling all innovators – find your future at Fiserv.

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

Compliance Officer

What does a successful Risk & Compliance Analyst do at Pinch Payments(Part of Fiserv)?

As a Risk & Compliance Analyst, you'll play a key role in safeguarding our business and our customers. You'll work across merchant onboarding, risk assessments, compliance monitoring, and regulatory change management. With us, you'll have the chance to shape the future of our compliance frameworks while gaining hands-on experience in one of Australia's most exciting payments businesses.

What You'll Do

  • Conduct Know Your Business (KYB) and Know Your Customer (KYC) checks during merchant onboarding.
  • Perform Anti-Money Laundering (AML) screening on new and existing merchants.
  • Review risk alerts and flags from our internal systems, escalating where needed.
  • Support the execution of risk assessments for both new and existing merchants.
  • Maintain internal compliance registers (breaches, complaints, incidents).
  • Monitor and interpret regulatory updates, supporting the evolution of our compliance framework.
  • Assist with audits and internal reviews to identify gaps or weaknesses.
  • Contribute to the continuous improvement of risk and compliance practices.

What You Will Need To Have:

  • Strong interest in AML, compliance, and FinTech.
  • Ability to multi-task and thrive in a fast-paced, growing company.
  • Detail-oriented with a proactive approach to problem solving
  • Degree in law, business, or related discipline.

Why Join Pinch Payments(Part of Fiserv):

  • Be part of a small but mighty team making a real impact in the payments space
  • Opportunity to shape the product experience from the ground up
  • Work with passionate people in a supportive, fast-moving environment
  • Backed by Fiserv, with the agility of a startup and the stability of a global company
LI-VC1

Thank you for considering employment with Fiserv. Please:

  • Apply using your legal name
  • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Diversity and Inclusion:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.

  • Regulatory Coordinator

    2 weeks ago

    Any - Any location, Brisbane, Melbourne, Australia Compliance Full time $99,955 per year

    The Australian Health Practitioner Regulation Agency (Ahpra) works in partnership with 15 National Boards to implement the National Registration and Accreditation Scheme for health professionals. Our purpose is to protect the public by ensuring that only health practitioners with the skills, qualifications and knowledge to provide safe care are...

  • Regulatory Coordinator

    6 days ago

    Any - Any location, Brisbane, Melbourne, Australia Compliance Full time $99,550 per year

    The Australian Health Practitioner Regulation Agency (Ahpra) works in partnership with 15 National Boards to implement the National Registration and Accreditation Scheme for health professionals. Our purpose is to protect the public by ensuring that only health practitioners with the skills, qualifications and knowledge to provide safe care are...

  • Compliance Officer

    2 weeks ago

    Middlemount QLD, Australia De Beers Full time $80,000 - $120,000 per year

    Company Description-Be an integral part of the mine compliance team at Aquila MineAnglo American Steelmaking CoalSteelmaking coal is an essential ingredient in blast-furnace steel manufacture, producing steel used for critical building and infrastructure around the world. In Australia, we operate five steelmaking coal mines in Queensland's Bowen Basin.Job...

  • Compliance Officer

    2 days ago

    Brisbane, Australia Sunkids Management Full time

    **About the role** The Sunkids Compliance Support Officer will be based at Sunkids Children’s Centre Support Office located in Eight Mile Plains QLD. The successful applicant will work closely with Sunkids Management Support Team to ensure compliance, legislative and operations requirements are consistently being implemented. The Sunkids Compliance...

  • Compliance Officer

    6 days ago

    Brisbane, Australia Followmont Transport Full time

    **Compliance Officer** **-** **(**COM00000015**)** **Description** Are you passionate about safety, compliance, and operational excellence? Join the team as a **Compliance Officer** and play a pivotal role in maintaining our commitment to safety, integrity, and professional standards. This role is focused on producing high-quality, detailed work based on...

  • Compliance Officer

    2 weeks ago

    Brisbane, Queensland, Australia Followmont Transport Full time $60,000 - $90,000 per year

    Compliance Officer - (COM DescriptionAre you passionate about safety, compliance, and operational excellence?Join the team as a Compliance Officer and play a pivotal role in maintaining our commitment to safety, integrity, and professional standards. This role is focused on producing high-quality, detailed work based on established standards, guidelines, and...

  • Compliance Officer

    2 weeks ago

    Brisbane, Queensland, Australia CoinJar Full time $90,000 - $120,000 per year

    Position OverviewCompliance is a key team that ensures CoinJar meets its regulatory requirements whilst enabling the business to achieve its strategic objectives and fostering best customer outcomes. As we continue to expand our cryptocurrency business, we're seeking a dedicated Compliance Officer to strengthen our regulatory framework and ensure adherence...

  • Compliance Officer

    2 days ago

    Brisbane, Queensland, Australia CoinJar Full time

    Position OverviewCompliance is a key team that ensures CoinJar meets its regulatory requirements whilst enabling the business to achieve its strategic objectives and fostering best customer outcomes. As we continue to expand our cryptocurrency business, we're seeking a dedicated Compliance Officer to strengthen our regulatory framework and ensure adherence...

  • Compliance Officer

    4 hours ago

    Brisbane, Queensland, Australia Waymark Hotels Full time $60,000 - $100,000 per year

    Grow your compliance career with hands-on training & supportFully-funded travel across vibrant regional communitiesJoin a dynamic hospitality group with a vibrant, social team cultureAs a Compliance Officer, you will be responsible for managing deliverables on WHS, food safety, liquor & gaming compliance and AML/CTF in the hospitality sector. You will report...

  • Principal Compliance Officer

    15 hours ago

    Brisbane, Australia Queensland Government Full time

    The Principal Compliance Officer key responsibilities are: Review the financial viability of departmentally funded organisations and undertake activities relating to the investigation, monitoring and enforcement of compliance by departmentally funded service providers within the provisions of the relevant legislation and funding contracts. Liaise directly...