Financial Fraud And Crime Manager

Base pay will range from $110,000 K to $130,000 K + 11.5 % super + bonus and benefitsBe a Financial Crime Crusader at a Growing FintechDo you crave a dynamic, fast-paced environment where your sharp mind can make a real impact?Are you passionate about financial security and ready to hone your skills as a Financial Crime Manager?If you answered yes, then Zai wants YOU!Zai is a prominent Australian FinTech payment service provider with over a decade of experience in servicing B2B merchants and is backed by Standard Chartered Venture arm SC Ventures. The company specialises in providing connectivity to multiple Australian payment rails and account-to-account real-time payments, including PayID and PayTo. Zai empowers businesses to simplify their intricate workflows by facilitating seamless automation and reconciliation through robust payment APIs.Zai, a leading payment platform provider, is seeking an exceptional Financial Crime and Fraud Manager to join our growing Risk and Compliance team. In the role of Financial Fraud and Crime Manager, you'll become a champion for Zai's fraud risk and AML/CTF compliance framework, leading its uplift, and ensuring effective monitoring and controls. You'll report directly to the Chief Risk Officer, playing a critical role in navigating Zai through the ever-changing regulatory landscape.In this role, you'll be a key player in safeguarding Zai from financial crime and ensuring we operate at the highest ethical standards.Making a lasting ImpactBecome a data detective: Analyse transactions and user activity to identify suspicious patterns and potential financial crime (money laundering and fraud).Be our compliance champion: Monitor customer activity, report suspicious activity, and ensure we comply with all relevant AML/CTF regulations.Work like Sherlock: Investigate suspicious alerts, dig deep, and uncover the truth behind potential financial threats.Collaborate like a boss: Partner with other teams (think Risk and Tech) to keep Zai financially secure.Shape the future: Provide input on new products and initiatives, ensuring they stay compliant and robust.Manage the AML/CTF compliance framework of the companyServe as the primary contact for compliance-related queries, facilitating prompt resolution through effective collaboration with the broader teamThe ideal candidate should have3+yrs experience within a Payments firm would be highly advantageous, or a similar Financial Services firm (banking/transactions)Previous experience in a Financial Crime role with a focus on anti-fraud initiativesEducated to degree level with required knowledge of SQL and ExcelGood to have knowledge: Tableau, Power BI, R, SAS, Python, and other programming languages are not required for this role; however are good indicators of existing technical abilitiesStrong and effective communicator, ability to engage with all levels of an organisationProfessional, diligent and adaptableAble to execute and deliver to a high level of quality and within required timeframesExcellent communication skills and the ability to influence others through logical and well-thought-out reasoningExperience with facilitating Fraud Prevention or Transformation projects would be highly regardedDemonstrated strong time and project management skillsYou will be willing to challenge the status quo and be able to instigate change management where required.Bonus points if you:Have experience working in a startup environment.Are familiar with AML/CTF regulations and best practices.Zai benefits :Competitive salary packages and benefitsA hybrid working environment (min 2 days. dependent on business needs)Centrally located Melbourne CBD office (opposite Southern Cross)5 Weeks of Annual leave as standardOnce off working from home allowance12 Weeks of paid parental leaveFree Beer and Cider are available after 2 pm every day!A company culture with an innovative, inclusive, and collaborative mindset where you will learn something new daily alongside amazing professionals.A fun and flexible work environment.We're looking for someone with a sharp mind, a keen eye for detail, and a passion for keeping things safe and secure. If you're ready to join the fight for compliance and make a real impactReady to join the fight against financial crime? Apply now!To find out more about the 10-year history of Zai visit and apply via the careers pageZai is an equal-opportunity employer committed to creating a diverse environment for its workforce. All qualified applicants will receive consideration without bias to education, race, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, or age.If you require any specific assistance or a reasonable adjustment due to a disability, please let your recruiter know as part of your application, and we will be happy to provide dedicated support.Apply for position nowFirst nameLast nameAddressCountryCurrent companyCurrent titleEmailPhoneResume / CViCloud files currently not availableCover letterIf employed, how many weeks notice do you need to provide your current employer?No notice1 weeks notice2 weeks notice4 weeks notice2 months and moreDo you have any work restrictions? Please note, we are not in a position to offer sponsorship for this role.Please provide your salary expectationPlease note that we use Multifactor Authentication to access most of the systems for security reasons. This means you might be requested to install Google Authenticator, Salesforce Authenticator or OKTA Verify on your device to protect your account and enable access. Can you please confirm you are happy to install the software on your device?YesNoWe operate a Hybrid working model, are you able to work on-site a minimum of 2 days per week?YesNoApply for position now© Zai 2024. Powered byThis website uses cookies to improve your web experience. By using this site, you agree to the use of cookies. .Manage cookies Accept cookiesChoose your cookie settingsDismissNecessary cookies These are required to enable core site functionalityStatistics cookies These allow us to analyze site usage so we can measure and improve performance