Compliance Analyst (Remote)

We are looking for a Compliance Analyst to join our Risk and Compliance team. You will have exposure across all facets of Compliance. No two days will be the same!

If you love to grow, you will have the freedom and resources to do incredible things at Zeller.

Attributes

• You are humble and have a ‘can do’ attitude
• You are a fast learner and love sharing your knowledge with others
• You are meticulous and thrive on solving problems of significant importance
• You are curious and enjoy questioning the norm
• You perform well in a fast-paced team-based environment
• You can work autonomously and yet collaboratively
• You are able to prioritise and remain focused under pressure
• You love challenging the status-quo
• You have a proactive approach towards work and continuously seek to improve
• You have good written and verbal communication skills in English
• You understand the importance of preventing Financial Crime

Roles And Responsibilities

Compliance Operations

• Responsible for performing customer due diligence and enhanced due diligence checks on various entity types in Australia to fulfil the identification and verification requirements as per AUSTRAC
• Analyse customer’s KYC data and perform risk analysis and a deep-dive investigation (where applicable)
• Conduct and review PEPs (Politically Exposed Persons), sanctions, and adverse media screening checks
• Liaise with customers to obtain required documents to complete due diligence process
• Liaise other internal teams including Customer Success, Marketing and Sales
• Other ad-hoc duties as required

Qualifications and Experience

• 3+ years relevant financial service experience, ideally within AML/KYC, investigations, or risk and compliance
• A Bachelor degree, or a track record of experience that proves it wasn’t required
• Ability to perform well in a fast-paced team-based environment

Bonus points (Nice to have)

• You have experience in Banking, Financial Services or Payments
• You have been part of a high-growth startup environment before
• Qualifications relating to AML/KYC, Investigations or Regulatory Compliance
• A solid understanding of effective risk management

What’s in it for you?

• Competitive salary
• You get to work from home (WFH) temporarily
• Learn new skills and knowledge, you will be trained by Senior Fraud and AML Analysts with over a decade of experience
• You get to shape the Risk and Compliance Programme in a significant way
• Your work environment is balanced, progressive and supportive

At Zeller we are looking for passionate people with drive and integrity. You are encouraged to apply even if your experience doesn’t exactly match this job