At a Glance
- Tasks: Conduct customer due diligence and support compliance operations in a dynamic environment.
- Company: Growing Foreign Exchange Business in Sydney with a collaborative culture.
- Benefits: Mentorship from the Head of Compliance and clear career growth opportunities.
- Other info: Engaging role with exposure to regulatory frameworks and operational duties.
- Why this job: Join a unique opportunity to make an impact in risk and compliance.
- Qualifications: 1-2 years in financial services or motivated graduates with relevant degrees.
The predicted salary is between 62100 - 75900 $ per year.
Morgan Mc Kinley is exclusively partnering with a growing Foreign Exchange Business in Sydney to source a Compliance & Risk Analyst .
This unique opportunity is not advertised on the open market or through any other agency.
Reporting directly to the Head of Compliance within a collaborative team, you will play a key operational role across the entire risk and compliance function.
On a day-to-day basis, you will be deeply involved in customer onboarding and AML/CTF due diligence, conducting sanctions and PEP screening, carrying out transaction monitoring, and reviewing compliance policies and risk registers.
Working in a small, agile business means your scope will also extend into supporting regulatory reporting, tracking legislative changes, and assisting with light general business operations.
The company is committed to long-term career growth , offering direct mentorship from the Head of Compliance alongside a clear trajectory to expand your title, remuneration, and responsibilities as the business continues to scale.
Responsibilities
- Conduct customer due diligence (CDD/EDD), sanctions screening, and transaction monitoring investigations in line with AUSTRAC standards.
- Assist with compliance assurance monitoring, breach management, policy reviews, and the delivery of internal training materials.
- Coordinate risk register reviews and help identify, assess, and report on operational and financial crime risks.
- Support the Head of Compliance with regulatory filings, Board reporting, and tracking regulatory change across the payments landscape.
- Assist with light operational administrative duties, including maintaining registers, managing desk set-ups, and handling corporate social media.
Requirements
- 1-2 years of experience within financial services, compliance, risk, or financial crime (motivated graduates with relevant degrees will also be considered).
- Working knowledge of, or a strong desire to learn, relevant regulatory frameworks (such as AUSTRAC, ASIC, and AFCA).
- Strong analytical and investigative skills with exceptional attention to detail and sound ethical judgment.
- Excellent written and verbal communication skills, with the confidence to liaise across internal teams and *escalate* potential risks.
- Proven ability to manage multiple priorities, adapt to change, and meet deadlines within a dynamic, regulated environment.
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Risk and Compliance Analyst employer: Morgan McKinley
Morgan McKinley is an excellent employer that fosters a collaborative work culture, encouraging innovation and professional growth for its employees. With a focus on performance and security in the ServiceNow platform, team members benefit from ongoing training opportunities and a supportive environment that values their contributions. Located in a vibrant area, the company offers unique advantages such as flexible working arrangements and a commitment to employee well-being.
