Address
Form of work- Sydney or Melbourne, Hybrid Work Environment
- FT Permanent
- Competitive salary
Amazing opportunity to be part of an innovative Fintech start-up company, focused on constant innovation and service excellence. A real opportunity to make this new role your own.
Azupay are specialists in real-time payments and the first to offer an Australian made business-to-consumer payment solution using the New Payments Platform (NPP). We provide a fast, efficient and cost-effective way for Australians to pay and get paid in real-time, 24/7, 365 days a year.
A fantastic opportunity has become available to work within this innovative payments fintech company. The foundation has been laid and we are seeking a Financial Crimes Analyst who will become part of a small team that will maintain current financial crime operations while participating in the development of operational maturity to support business growth.
This is a hands-on role where you are responsible for supporting the Fraud and AML CTF program, including merchant due diligence reviews and approvals, dispute management and resolution activities for Azupay clients, and transaction monitoring and reporting.
As a key member of the Risk & Compliance team, you will be involved in risk and compliance activities and helping to build the risk culture within the organisation as well as providing analysis and advice to the business on financial crime matters.
About you…
- 2+ years of relevant experience working within fraud / financial crime.
- Experience with payments, payment dispute management, merchant due diligence, fraud and AML CTF compliance, transaction monitoring and reporting to regulators.
- Knowledge of financial crime compliance and legislation.
- Excellent communications and relationship management skills.
- Strong understanding of operational risk and mitigation approaches.
- Risk based decision making approach.
- Willingness to perform day to day activities as well as identifying improvements in processes and procedures.
- Able to work under your own initiative and as part of a team.
We are reviewing applications as received, and applicants are encouraged to apply in a timely manner.
