Compliance Analyst | Permanent WFH | Day Shift | Day 1 HMO

Ready to Elevate Your Career? Discover a Global Opportunity Without Leaving Your Country!

Step out of your comfort zone and embark on a transformative journey with us! As a Compliance Analyst in the fintech industry, you'll take your career to unprecedented heights while enjoying the unique advantage of working internationally from the comfort of your own home. As a Compliance Analyst, you will be responsible for performing customer due diligence and enhanced due diligence checks (ECDD) on various entity types across Australia to fulfill the identification and verification requirements set by AUSTRAC, the local regulatory body. Your role will involve analyzing customers’ KYC data, conducting risk analysis, and carrying out in-depth investigations where necessary to ensure compliance and mitigate potential risks. This is your chance to build a future where your skills shape the global financial landscape. Don’t miss out on the opportunity to make a significant impact while advancing your career on a global stage. Join us and start building the future you’ve always envisioned!

Fintech Frontier: Blaze Your Career Path!

Employment Type: Full-time

Shift: Day Shift, Mon - Fri; 7AM - 4PM

Work setup: Permanent WFH, Pampanga/Baguio

Perks: Day 1 HMO, Above-market salary, Global exposure

Data Duties: Crunching Numbers, Crafting Solutions

• Perform customer due diligence and enhanced due diligence checks (ECDD) on various entity types in Australia to fulfill the identification and verification requirements set by AUSTRAC (local regulator).
• Analyze customer KYC data, conduct risk analysis, and perform in-depth investigations where applicable.
• Conduct and review PEPs, sanctions, and adverse media screening checks.
• Liaise with customers to obtain required documents for completing the due diligence process.
• Collaborate with internal teams, including Customer Success and Sales.
• Execute other ad-hoc duties as required.

Key Credentials: Your Fintech Fit

Qualifications

• 1+ years of experience in preventing financial crime, ideally within AML/KYC, investigations, or risk and compliance.
• A Bachelor's degree or relevant experience demonstrating equivalent knowledge.
• Ability to perform well in a fast-paced, team-based environment.

Bonus Points (Nice to Have)

• Experience in Banking, Financial Services, or Payments.
• Experience in a high-growth startup environment.
• Relevant industry certification (e.g., CAMS, CFCS).
• Solid understanding of effective risk management.

Attributes

• Ability to work independently with minimal supervision.
• Enquiring and analytical mindset.
• Approachable manner with high attention to detail.
• Capability to perform in a fast-paced, team-based environment.
• Humble with a ‘can-do’ attitude.
• Ability to liaise with other teams, including Customer Success and Sales.
• Understanding of the importance of preventing financial crime.
• Quick learner who enjoys sharing knowledge with others.
• Meticulous and adept at solving significant problems.
• Curious and enjoys questioning the norm.
• Enthusiastic about challenging the status quo.
• Proactive approach towards work with a focus on continuous improvement.
• Strong written and verbal communication skills in English.

Fintech Perks: Banking on Your Future

• Day 1 HMO coverage
• Competitive Package
• Permanent WFH arrangement
• Prime office location (Baguio/Pampanga)
• Day shift schedule
• Unlimited opportunities for employee referral incentives across the organization
• Standard government and Emapta benefits
• Total of 20 annual leaves to be used on your own discretion
• Fun engagement activities for employees
• Mentorship and exposure to global leaders and teams
• Upskilling through Emapta Academy
• Career growth opportunities
• Diverse and supportive work environment

Join a Fintech Trailblazer: Revolutionizing Financial Services in Australia!

Our client, is an innovative powerhouse in the financial technology (fintech) sector. They've made a remarkable mark by offering businesses in Australia cutting-edge financial services and payment solutions. Joining our client's team means becoming part of a dynamic fintech firm that stands out from traditional banks. They have created a suite of meticulously designed, cost-effective, and streamlined products and services that are transforming the financial landscape. With our client, you'll be working for a company that redefines financial transactions. They provide EFTPOS terminals tailored to businesses of all sizes, free business transaction accounts with features like fee-free ATM withdrawals and online banking, and a business debit card offering fraud protection and zero international transaction fees. They also offer a cloud-based invoicing system for efficient billing management and extend their services to include payroll processing, merchant cash advances, and merchant loans.

Who are we?

Discover a world of possibilities at Emapta, where your career takes flight in stability and growth. Join a team that thrives on camaraderie, supporting each other to achieve excellence together. Experience the satisfaction of being recognized for your contributions with competitive compensation packages that reflect your skills and commitment. Immerse yourself in a positive work culture that encourages collaboration, innovation, and personal development. We provide you with the platform for your success, empowering you to reach new heights in a supportive and inclusive environment.

With a wide roster of international clients from various industries and a proven track record of success, Emapta offers a stable foundation for your career. Team up with like-minded professionals who are passionate about making a meaningful impact through premium global opportunities at your fingertips. Apply now and create a better future with us.

#EmaptaExperience