AML Compliance Analyst – KYC/EDD for Payments (Hybrid Sydney)

AML Compliance Analyst – KYC/EDD for Payments (Hybrid Sydney)

27 Sep
|
Nayax
|
Sydney

27 Sep

Nayax

Sydney

Nayax Australia is seeking an AML Analyst in Sydney to own case-level AML/CTF compliance, including sanctions screening and ongoing due diligence across ANZ operations. You will collaborate with the Director of Legal and Compliance, Regulatory Compliance and Risk teams to onboard merchants efficiently.

Responsibilities include KYC/KYB reviews, OCDD/EDD where needed, documenting outcomes in Salesforce, QA of sanctions screening, and maintaining SOPs.

#J-18808-Ljbffr

📌 AML Compliance Analyst – KYC/EDD for Payments (Hybrid Sydney)
🏢 Nayax
📍 Sydney

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