Job Description

10d ago , from Illawarra Mercury Job Board

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An established Australian financial services business operating across foreign exchange, global payments and treasury solutions is seeking a proactive Senior Compliance Analyst to join their team.
n This is a hands‐on role suited to someone who enjoys delivering outcomes rather than simply providing advice. Working closely with senior leadership, you will play a key role in maintaining and strengthening the organisation's compliance framework while supporting the day‐to‐day regulatory obligations of a growing financial services business.
n You'll work across AML/CTF, AUSTRAC obligations, AFSL compliance, policy management, compliance monitoring, regulatory reporting and strategic projects, helping ensure the business continues to meet its regulatory responsibilities while supporting commercial growth.

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Key Responsibilities

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- Support the ongoing operation and enhancement of the AML/CTF and Compliance Framework.
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- Conduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions and PEP screening.
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- Monitor compliance with AUSTRAC, ASIC and AFSL regulatory obligations.
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- Prepare and manage Suspicious Matter Reports (SMRs), Threshold Transaction Reports (TTRs) and ongoing customer monitoring activities.
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- Perform compliance monitoring reviews, control testing and internal audits.
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- Investigate incidents, compliance breaches and regulatory matters.
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- Maintain compliance policies, procedures, registers and governance documentation.
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- Provide practical compliance advice to stakeholders across Operations, Sales, Finance and Client Services.
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- Support internal and external audits.
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- Assist with regulatory change projects and implementation of recent legislative requirements.
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- Deliver compliance awareness and training across the business.
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About You

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We're looking for someone who enjoys getting into the detail and takes ownership of delivering quality compliance outcomes.

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You'll ideally have:

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- Minimum 3 years' experience working in AML/CTF, Risk or Compliance.
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- Strong working knowledge of AUSTRAC obligations and Australia's AML/CTF regulatory framework.
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- Experience within Financial Services, Payments, Foreign Exchange, Banking or FinTech.
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- A sound understanding of AFSL compliance obligations.
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- Strong analytical and investigative skills.
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- Excellent written and verbal communication skills.
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- The ability to manage multiple priorities in a fast‐paced environment.
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- A positive attitude with a willingness to roll up your sleeves and get things done.
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Highly RegardedExperience within Foreign Exchange, Cross-Border Payments or Remittance.Exposure to transaction monitoring systems.Experience preparing regulatory reports and working with audits.Relevant qualifications in Law, Commerce, Finance, Risk or Compliance.CAMS, ICA or equivalent compliance certifications.

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Why Join?

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- Join a growing Australian financial services business with an expanding international presence.
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- Work within a collaborative and supportive team where your contribution is valued.
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- CBD location within a modern and sophisticated fintech style environment.
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- Exposure to a broad range of compliance, AML/CTF and regulatory initiatives.
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- Opportunity to work closely with senior leadership and contribute to the ongoing development of the compliance function.
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- Genuine career development within a dynamic and evolving organisation.
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📌 Senior Compliance Analyst (New South Wales)
🏢 Global FX People
📍 New South Wales