Senior AML Analyst at Australian Payments Plus

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

30 Dec, 25

Salary

0.0

Posted On

01 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Operations, Data Analysis, Risk Management, Stakeholder Engagement, Compliance Checks, Incident Management, Statistical Techniques, Predictive Modeling, Quality Assurance, Documentation, Financial Crime Risk, Expert-Level Knowledge, Communication, Feedback Collection, Problem Resolution, Data Collection

Industry

Financial Services

Description

The Game Changers: Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia’s payments ecosystem, for the collective benefit of Australian businesses, government and consumers. Our solutions include Australia’s domestic debit network, real-time, data rich payments infrastructure, secure bill payments, digital identity verification, QR payments and experiences and open wallet solutions. It’s a new chapter with more possibilities. Life @ AP+: We are one connected team in pursuit of one inspiring purpose – to unite people and technology to power better experiences. Each of us has a part to play in making that happen. You’ll be encouraged to bring your big ideas forward and make a difference through your work. Taking steps forward in your career whilst still having room for fun, friendships, and flexibility in your daily life. We’re driven by our core values: lead with heart, learn for tomorrow and live our legacy. A purpose like ours takes the inspired impact of an incredible team. Ready to change the game? We’re ready to help you do it. The Purpose: The purpose of this role is to support the AML/CTM Compliance Officer by developing and operating measurement, analytics, and incident management capabilities to ensure compliance with AML/CTF requirements and best practice in Australia. The role is responsible for analysing data, managing incidents and problems, providing specialist advice, and engaging stakeholders to minimise financial crime risk and strengthen organisational compliance. The core accountabilities of the role will include: Identify and prioritise appropriate measures, scales, and targets to support organisational information needs. Develop and specify measurement methods, data collection, and reporting formats for AML operations. Undertake risk management activities, maintaining documentation of risks, threats, vulnerabilities, and mitigation actions. Contribute to quality assurance through audits, reviews, and compliance checks, identifying non-conformances and abnormal occurrences. Provide specialist advice to support planning and operations, maintaining expert-level knowledge in AML/CTF. Conduct end-to-end data analysis, applying advanced analytical and statistical techniques to extract insights and develop predictive models. Communicate complex findings to stakeholders and contribute to the development of data analytics processes and standards. Monitor and manage incident queues, ensuring incidents are handled according to procedures and service levels. Initiate and monitor actions to investigate and resolve problems in systems, processes, and services, implementing remedies and preventative measures. Manage stakeholder relationships by implementing engagement plans, collecting feedback, and enhancing customer and stakeholder relationships. The capabilities needed to be successful for this role are: Relevant tertiary education 3+ years in financial services / FinTech Experience working on AML operations Knowledge of AML- CTF requirements and Australian best practice What happens next: At AP+, we believe in the power of passion, pride, and purpose. Our team is driven by a shared mission to make a difference in the world of payments, and we're proud to work together towards this common goal. If you’re ready to be a game changer, please submit your application. The Talent Acquisition team will endeavour to review your application and notify you of the outcome within the next two weeks. We want to remove all barriers to inclusion so if you need advice or support with your application, we’re here to help. Please reach out to recruitment@auspayplus.com.au. We also encourage you to let us know your pronouns at any point during the recruitment process. AP+ are not partnering with Recruitment agencies this role.

Responsibilities

The role involves supporting the AML/CTM Compliance Officer by developing measurement and analytics capabilities to ensure compliance with AML/CTF requirements. Responsibilities include data analysis, incident management, and stakeholder engagement to minimize financial crime risk.