Risk Operations Analyst

2 weeks ago

Melbourne, Victoria, Australia SALT SEARCH PTY LTD Full time $90,000 - $120,000 per year

Join a Global Leader Driving Innovation in FinTech

Salt Search has partnered with an award-winning global leader that has transformed digital payments for businesses and consumers. Known for innovation and simplicity, they empower millions of merchants and buyers daily with cutting-edge, reliable solutions in e-commerce and financial services.

With mentorship from your intelligent and genuinely passionate leader, you'll join a dynamic environment where your insights and expertise will directly shape risk strategies, operational frameworks, and merchant experiences across the ANZ region.

Benefits

  • 6-month maximum-term contract with full leave entitlements
  • Potential to extend, convert or move into new opportunities
  • A hybrid working model, which is very flexible on the days you go into the office.
  • A culture that values curiosity, collaboration, and strategic thinking, this is an opportunity to work with some of the brightest minds in the industry.
  • Exposure to emerging products and markets shaping the future of payments.
  • Career growth opportunities within a global organisation.

Key Responsibilities

  • Conduct credit assessments of high-risk sellers, including website analysis, non-delivery risk evaluation, and exposure calculations
  • Support both Risk Onboarding and Merchant Onboarding operations as business needs evolve
  • Partner with Sales, Legal, Finance, and Strategy to optimise merchant processes
  • Build frameworks that enable principled risk-taking in new markets and products
  • Contribute to the creation and refinement of credit policies and operational structures
  • Identify opportunities for operational improvements and help implement strategic programs
  • Share knowledge and foster accountability within the team

What You'll Bring

  • 2+ years of experience in commercial banking, commercial credit, or the payments industry
  • Strong understanding of KYC, KYB, and merchant onboarding processes in ANZ
  • Proficiency in credit assessment and risk operations
  • Exceptional attention to detail and problem-solving skills
  • Strong internal and external communication skills, with the ability to engage clients and stakeholders effectively
  • A proactive, collaborative mindset with a drive to improve processes and outcomes

Application Process

If you are interested in this position or know someone who is, please click the appropriate link to apply. If you are unsure of whether to apply yet, for a confidential discussion, please contact Andrew Saltos on or Toni Jacobson on

We're proud to have won the Best Mid-Sized Recruitment Company to Work For at the 2023 TIARA Recruitment Awards, and to have been finalists, for the second year in a row, in the Client Service and Recruitment Leader of the Year categories At Salt, our mission is Creating Futures by putting our clients, candidates, partners, and team members at the heart of everything we do. We extend our sincere appreciation to everyone who has contributed to our continued success.Salt acknowledges the Traditional Owners of the lands across Australia as the continuing custodians of country and culture. We pay our respects to all First Nations Australians and their Elders past and present.

  • Risk Data Analyst

    4 weeks ago

    Melbourne, Victoria, Australia Ant International Full time

    Great opportunity to advance your career with a stable and expanding organization as a member of Ant Group's Risk Management team. You will focus on creating a cutting-edge international merchant risk control system.We provide an innovative and open work environment where you have the opportunity to work with top international AI and risk control experts....

  • Risk Data Analyst

    4 weeks ago

    Melbourne, Victoria, Australia Ant International Full time

    Great opportunity to advance your career with a stable and expanding organization as a member of Ant Group's Risk Management team. You will focus on creating a cutting-edge international merchant risk control system.We provide an innovative and open work environment where you have the opportunity to work with top international AI and risk control experts....

  • Senior Risk Analyst

    1 day ago

    Melbourne, Victoria, Australia Civil Aviation Safety Authority Full time $80,000 - $120,000 per year

    About the opportunityThe Civil Aviation Safety Authority (CASA) conducts safety regulation of civil air operations in Australia, Australian civil airspace and the operation of Australian aircraft overseas. Safety, Risk and Intelligence (SRI) is a Branch of Air Navigation, Transformation and Risk (ANTR) Division and is responsible for analysis of safety data...

  • Risk & Performance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Victorian Government Full time US$79,122 - US$96,073 per year

    OverviewWork Type: Ongoing - Full-timeSalary: $79,122 - $96,073Grade: VPS 3Occupation: IT and telecommunicationsLocation: Melbourne - CBD and Inner Metro suburbsReference: 7549About usAt the Department of Transport and Planning (DTP), we bring together planning, transport and land use to deliver thriving places and connected communities. In partnership with...

  • Risk & Compliance Analyst

    4 weeks ago

    Melbourne, Victoria, Australia Telstra Full time

    OverviewJoin to apply for the Risk & Compliance Analyst role at Telstra.We are an iconic Aussie brand with a global footprint. Our purpose is to build a connected future so everyone can thrive. We strive to provide the best experience and deliver the best tech on the best network, while supporting a career that grows with you in a team that prioritises...

  • Risk & Compliance Analyst

    4 weeks ago

    Melbourne, Victoria, Australia Telstra Full time

    OverviewJoin to apply for the Risk & Compliance Analyst role at Telstra.We are an iconic Aussie brand with a global footprint. Our purpose is to build a connected future so everyone can thrive. We strive to provide the best experience and deliver the best tech on the best network, while supporting a career that grows with you in a team that prioritises...

  • Risk and Compliance Analyst

    5 days ago

    Melbourne, Victoria, Australia Evolution Specialists Full time $550,000 - $620,000 per year

    We have an upcoming project kicking off at the end of September and are looking for a skilled Risk & Compliance Analyst to join the team.In this role, you will: Define and implement risk frameworks and controls during a transition period Represent the risk function across key workstreams Map data flows and document 'as is' and 'to be' processes Run workshops...

  • Risk and Compliance Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Ryman Healthcare Full time $90,000 - $120,000 per year

    Are you a curious Risk and Compliance Analyst who enjoys collaborating with a diverse range of stakeholders and has a keen eye for insightful and meaningful risk reporting?Unlock your full potential in a supportive environment that values your expertiseImmerse yourself in a culture of continuous learning and personal growthThrive under leaders who champion...

  • Risk Analyst

    4 weeks ago

    Melbourne, Victoria, Australia desda pty Full time

    OverviewWe are on the lookout for a detail-oriented Risk Analyst to join the team of a leading superannuation fund. In this role, you will focus on the accurate recording, assessment, and management of risk-related incidents across the enterprise, ensuring alignment with Fund policies and SIS compliance requirements.Duration: 4 - 6 monthsLocation: Melbourne...

  • Risk Analyst

    4 weeks ago

    Melbourne, Victoria, Australia desda pty Full time

    OverviewWe are on the lookout for a detail-oriented Risk Analyst to join the team of a leading superannuation fund. In this role, you will focus on the accurate recording, assessment, and management of risk-related incidents across the enterprise, ensuring alignment with Fund policies and SIS compliance requirements.Duration: 4 - 6 monthsLocation: Melbourne...