Job Description
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 Victoria
🏢 Novatti
📍 Victoria
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