Nayax is a global fintech and IoT company (NASDAQ;TASE:NYAX) providing cashless payment solutions, business intelligence, and management tools to the unattended retail and self-service sector.
Nayax devices can be found all over the world, with branches in 12 countries and over 80 distribution partners, our devices serve consumers in over 120 countries and accept 80+ payment methods and 50+ currencies.Nayax Australia is looking for an AML Analyst to join our Legal & Compliance team in Sydney.
In this role, you'll own the case-level side of our AML/CTF compliance program: sanctions screening, ongoing customer due diligence, and KYC/KYB escalations across our Australian and New Zealand payment facilitation operations.
You'll work closely with the Director of Legal and Compliance (ANZ) and our Regulatory Compliance and Risk teams, playing a hands-on role in the day-to-day compliance work that keeps our merchants onboarded efficientlyYour Key Responsibilities Will Include:Conduct KYC/KYB reviews and approvals and identity verification cases for escalationsPerform ongoing customer due diligence (OCDD) reviews, including enhanced due diligence (EDD) where risk factors warrant it, review of customer profiles, ownership structures, and source of funds, PEP and adverse media screening, alert triage, and escalation of unresolved identity checksDocument OCDD and KYC outcomes in Salesforce Compliance CasesConduct sanctions screening quality assurance reviews and escalation of discrepanciesSupport remediation of OCDD configuration action items working with third-party platform providers as requiredSupport maintaining card scheme compliance certifications as requiredContribute to and maintain the compliance SOP libraryProvide training and technical guidance to the onboarding team on compliance procedures and escalation criteriaSupport cross-border and cross-entity compliance matters as directedRequirementsWhat Makes You a Great Fit:1–3 years' experience in AML/CTF and sanctions compliance, ideally in payments, fintech, or financial servicesGeneral familiarity with AML/CTF regulatory concepts (e.g. AUSTRAC and/or DIA frameworks)Experience with PEP and adverse media screening toolsComfortable with case management systems (e.g. Salesforce) and structured documentationHigh attention to detail and sound judgement in escalation decisionsAbility to work independently while flagging risk appropriatelyBachelor's degree in a related field (e.g. law, business, or finance) is desirable but not essentialWhy Join Nayax:Competitive salary package, including annual performance bonusCollaborative and supportive team cultureHybrid working arrangements, special vacation days, and incentive tripsOngoing professional development and study supportHealth and wellness initiativesLearn More about NayaxFounded in ****, Nayax provides an end-to-end platform for payments, empowers businesses to grow revenue, reduce operational costs, and deliver seamless commerce experiences.
Our customer-first mindset and commitment to in-house innovation have positioned us at the forefront of the cashless payment revolution, serving the unattended and retail sectors around the world.We support over 80 payment methods in 60+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.With more than 1,200 employees across 13 global offices, Nayax operates in 120+ countries.
Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments.At Nayax, we believe in creating long-term impact through loyalty tools, omnichannel solutions, and an agile ecosystem of value-added services.
We're proud to support businesses in reaching new heights and we're always looking for cutting-edge, passionate individuals to join us.
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📌 Aml Analyst (Sydney)
🏢 Nayax
📍 Sydney