$70K–$80K + super | Full-time, permanent | Melbourne CBD | Hybrid

Ready to launch your next step in compliance?

At Novatti, we help businesses move money with confidence. Whether it is accepting payments, sending funds across borders, issuing prepaid Visa cards or automating billing, we bring everything together in one trusted destination. Our customers partner with us for seamless, secure solutions backed by local experts and global connections with Visa, Apple Pay and Google Pay. Wherever they are on their payments journey, we help them move forward with clarity and purpose.

About the role

We're looking for a Compliance Officer to join Novatti's Risk & Compliance team. Reporting to the Head of Risk & Compliance and working closely with the Senior Compliance Officer, you'll play a hands-on role in keeping our day-to-day compliance operations running smoothly.

You'll work across KYC/CDD, customer onboarding, chargebacks, IFTI reporting, AML/CTF, sanctions, PEP and fraud monitoring - while also helping us navigate a changing compliance landscape through the use of AI and automation.

This is a role where you'll be supported to learn, build your experience and contribute to better ways of working. You won't need to be an AI expert, but you'll need to be curious about what's possible.

What you'll do

- Conduct OCDD/CDD remediation and new-business KYC, including collecting, verifying and assessing customer information.
- Prepare and lodge IFTI reports to AUSTRAC and support SMR preparation.
- Conduct AML/CTF, sanctions, PEP, transaction and fraud monitoring, escalating genuine risks as appropriate.
- Manage chargebacks and disputes in line with Visa and Mastercard scheme rules.
- Support our AFSL and CAR programme, as well as privacy,



data and regulatory obligations.
- Use and help improve our automated compliance workflows, identifying exceptions, false positives and edge cases.
- Maintain clear records and audit trails, while providing operational cover across the team.

What you'll bring

- 2+ years' experience in a similar compliance, KYC, AML/CTF or financial services role.
- A solid understanding of KYC, AML/CTF and financial crime controls.
- Strong attention to detail, organisation and judgement.
- Clear communication skills and the confidence to escalate when needed.
- Curiosity about AI, automation and new ways of working.
- Fintech or payments experience is a bonus, not a requirement.

Our Melbourne office is on Bourke Street in the heart of the CBD, between Southern Cross and Flagstaff Stations. We offer hybrid working, with two days in the office and three days from home each week.

Ready to navigate your next step? We'd love to hear from you.

What Success Looks Like at Novatti

Our success comes from making complex payment processes simple, delivering tailored solutions and insight-led support that sets us apart. You play a vital role in making that happen.

That promise carries a mindset we all share: winning recent customers is Novatti’s entire mission, not the role of a single team. Sales belongs to every one of us, and every role plays a part in winning, keeping, and growing customers. Every interaction is a chance to show customers they chose well and to give them every reason to stay.

To deliver on this promise, you’ll need to be a resourceful problem-solver, curious, capable, and always growing. Stay hungry to learn, stay ready to help, and be the trusted guide that Novatti and our customers rely on.

📌 Compliance Officer (Melbourne)
🏢 Novatti Group (ASX:NOV)
📍 Melbourne