Compliance Analyst

Job Description

This is a remote position.

Position Overview

We are seeking a diligent and detail-oriented Compliance Analyst to support the Head of Compliance in

ensuring our organization’s ongoing adherence to all relevant regulatory and legislative requirements. This

role is critical in maintaining the integrity of our AML / CTF program, ensuring compliance with AUSTRAC

and relevant government obligations, and supporting the business through proactive monitoring,

reporting, and quality assurance.

Key Responsibilities

• Suspicious Matter Reporting (SMR) : Prepare, document, and file SMRs and related regulatory

reports in line with AUSTRAC requirements and internal policies.

and third-party tools (e.g. PEPs, sanctions, and adverse media checks).

maintain and update the risk register as required.

compliance with KYC, beneficial ownership, and verification requirements.

regulatory bodies; support the Head of Compliance in implementing any required policy or

process changes.

AML / CTF, privacy, and credit reporting obligations.

compliance within the organization.

correspondence with regulators.

new or amended regulatory requirements, ensuring that documentation remains current and

practical.

disclosures, terms, and compliance-related content are accurate, up to date, and aligned with

regulatory and internal policy standards.

Key Requirements

services, lending, or fintech.

and customer due diligence obligations.

advantageous.

Requirements

Bachelor’s degree in Finance, Business, or a related discipline.