PEXA3 followers10 jobs

Risk Analyst, AML

Mid levelFull-timeHybridMelbourne VIC, AustraliaFinanceRisk management and compliancePosted 1 month agoVerified 1 month ago
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About the job

This job at PEXA is all about supporting and enhancing the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) capabilities. By combining operational delivery with process design and continuous improvement, you will play a vital role in translating regulatory requirements into practical workflows. The team thrives on collaboration, innovation, and a shared commitment to excellence, making it an exciting place to grow your career.

You'll be responsible for

📊

Managing AML onboarding and monitoring workflows

Confidently oversee workflows to meet quality and turnaround expectations, ensuring compliance and efficiency.
⚖️

Applying sound judgement in complex cases

Utilise critical thinking to assess KYB and screening cases, escalating issues when necessary.
🔄

Contributing to UAT and change initiatives

Engage in user acceptance testing and support change initiatives to enhance operational processes.

Key criteria

🔍

AML operational execution experience

Demonstrated experience in KYC/KYB and risk assessment.

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📝

Process design and documentation skills

Proven ability to create clear, practical workflows.

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📈

Continuous improvement mindset

Experience identifying and implementing process enhancements.

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Meet the team

About the company

View your fit

5 criteria for this job
AML operational execution experience
Demonstrated experience in KYC/KYB and risk assessment.

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Process design and documentation skills
Proven ability to create clear, practical workflows.

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Continuous improvement mindset
Experience identifying and implementing process enhancements.

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Stakeholder collaboration experience
Strong background in working with cross-functional teams.

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Judgment in complex cases
Proven ability to make sound decisions in AML scenarios.

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