At a Glance
- Tasks: Own AML/CTF compliance and conduct KYC/EDD reviews for payments.
- Company: Join Nayax Australia, a leader in payment solutions.
- Benefits: Hybrid work model, competitive salary, and career development opportunities.
- Other info: Collaborative environment with growth potential in the fintech industry.
- Why this job: Make a real difference in compliance while working with a dynamic team.
- Qualifications: Experience in AML compliance and strong attention to detail.
The predicted salary is between 63000 - 77000 $ per year.
Nayax Australia is seeking an AML Analyst in Sydney to own case-level AML/CTF compliance, including sanctions screening and ongoing due diligence across ANZ operations.
You will collaborate with the Director of Legal and Compliance, Regulatory Compliance and Risk teams to onboard merchants efficiently.
Responsibilities include KYC/KYB reviews, OCDD/EDD where needed, documenting outcomes in Salesforce, QA of sanctions screening, and maintaining SOPs.
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AML Compliance Analyst – KYC/EDD for Payments in Sydney employer: Nayax
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 unique benefits like hybrid working arrangements and special vacation days, Nayax fosters a supportive environment where you can thrive in your role as an AML Analyst. Join us to be part of a global fintech leader that values innovation and empowers its employees to make a meaningful impact.
