Hybrid Compliance Officer: Kyc/Aml And Fintech Risk (Melbourne)

Hybrid Compliance Officer: Kyc/Aml And Fintech Risk (Melbourne)

25 Sep
|
Novatti Group (ASX:NOV)
|
Melbourne

25 Sep

Novatti Group (ASX:NOV)

Melbourne

Novatti is seeking a Compliance Officer to join its Risk & Compliance team in Melbourne. You will handle day-to-day compliance operations across KYC/CDD, IFTI reporting, AML/CTF, sanctions, PEP and fraud monitoring, while leveraging AI and automation to improve workflows.
You will work with the Head of Risk & Compliance and Senior Compliance Officer, contributing to a robust compliance program and supporting regulatory obligations in a hybrid Melbourne office.
#J-*****-Ljbffr

📌 Hybrid Compliance Officer: Kyc/Aml And Fintech Risk (Melbourne)
🏢 Novatti Group (ASX:NOV)
📍 Melbourne

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