Aml Analyst: Kyc/Edd & Sanctions Specialist (Sydney)

Aml Analyst: Kyc/Edd & Sanctions Specialist (Sydney)

26 Sep
|
Nayax
|
Sydney

26 Sep

Nayax

Sydney

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-*****-Ljbffr

📌 Aml Analyst: Kyc/Edd & Sanctions Specialist (Sydney)
🏢 Nayax
📍 Sydney

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