Compliance Officer: AI-Driven KYC/AML (Port Phillip City)

Compliance Officer: AI-Driven KYC/AML (Port Phillip City)

21 Oct
|
Novatti Group
|
Port Phillip City

21 Oct

Novatti Group

Port Phillip City

Novatti Group is seeking a Compliance Officer to run day‑to‑day compliance within the Risk & Compliance team. You will handle customer due diligence, onboarding, chargebacks, IFTI reporting, and AML/CTF monitoring, while supporting privacy and data obligations. The role emphasizes automation and learning growth, with escalation paths to senior staff as needed. Colleagues rely on your accuracy and proactivity to keep core tasks resilient and compliant, using AI tooling to improve processes

📌 Compliance Officer: AI-Driven KYC/AML (Port Phillip City)
🏢 Novatti Group
📍 Port Phillip City

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