Compliance Officer: AI-Driven KYC/AML & Onboarding (Melbourne)

Compliance Officer: AI-Driven KYC/AML & Onboarding (Melbourne)

25 Sep
|
Novatti Group
|
Melbourne

25 Sep

Novatti Group

Melbourne

Novatti Group is seeking a Compliance Officer to run day‑to‑day compliance within the Risk & Compliance team. You will handle customer due diligence, onboarding, chargebacks, IFTI reporting, and AML/CTF monitoring, while supporting privacy and data obligations.

The role emphasizes automation and learning growth, with escalation paths to senior staff as needed. Colleagues rely on your accuracy and proactivity to keep core tasks resilient and compliant, using AI tooling to improve processes

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📌 Compliance Officer: AI-Driven KYC/AML & Onboarding (Melbourne)
🏢 Novatti Group
📍 Melbourne

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