At a Glance
- Tasks: Manage AML/CTF programs and conduct customer due diligence for payment operations.
- Company: Join Nayax Australia, a leader in legal and compliance solutions.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Opportunity for career growth in a fast-paced industry.
- Why this job: Make a difference in compliance while working with a dynamic team.
- Qualifications: Experience in AML/KYC processes and strong analytical skills.
The predicted salary is between 72000 - 88000 $ per year.
Nayax Australia is seeking an AML Analyst to join the Legal & Compliance team in Sydney.
You’ll own the case-level side of our AML/CTF program, handling sanctions screening, ongoing customer due diligence, and KYC/KYB escalations for our ANZ payment operations.
You’ll collaborate with the Director of Legal and Compliance (ANZ) and Risk teams, documenting outcomes in Salesforce and supporting SOPs, training, and cross-border compliance initiatives.
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AML Analyst: KYC/EDD & Sanctions Specialist in Sydney employer: Nayax Ltd.
Nayax is an exceptional employer, offering a competitive salary package and a collaborative team culture in the vibrant city of Sydney. With a strong focus on employee growth through ongoing professional development and wellness initiatives, Nayax fosters a supportive environment where you can thrive in your role as an AML Analyst. The hybrid working arrangements and unique incentive trips further enhance the work-life balance, making Nayax a rewarding place to build your career in the fintech sector.
