AML Analyst: KYC/EDD & Sanctions Specialist (New South Wales)

AML Analyst: KYC/EDD & Sanctions Specialist (New South Wales)

27 Sep
|
Nayax
|
New South Wales

27 Sep

Nayax

New South Wales

Nayax Australia is seeking an AML Analyst to join the Legal & Compliance team in Sydney. You’ll own the case-level side of our AML/CTF program, handling sanctions screening, ongoing customer due diligence, and KYC/KYB escalations for our ANZ payment operations.

You’ll collaborate with the Director of Legal and Compliance (ANZ) and Risk teams, documenting outcomes in Salesforce and supporting SOPs, training, and cross-border compliance initiatives.

#J-18808-Ljbffr

📌 AML Analyst: KYC/EDD & Sanctions Specialist (New South Wales)
🏢 Nayax
📍 New South Wales

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