Compliance Officer: Kyc/aml & Ai Driven Automation Melbourne (Australia)

Compliance Officer: Kyc/aml & Ai Driven Automation Melbourne (Australia)

29 Sep
|
Novatti
|
Australia

29 Sep

Novatti

Australia

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 (Australia)
🏢 Novatti
📍 Australia

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