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

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

27 Sep
|
Novatti
|
Melbourne

27 Sep

Novatti

Melbourne

Novatti is seeking a Compliance Officer to drive day-to-day compliance within the Risk & Compliance team. You will handle customer due diligence, onboarding, chargebacks, IFTI reporting, AML/CTF, and fraud monitoring while leveraging automation tools.

The role requires hands-on review of automated outputs and escalation of high‑risk cases with the Senior Compliance Officer. You will help maintain records and stay aligned with card schemes and privacy obligations.

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

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