Risk Analyst, Aml

PEXA

Melbourne, Australia
On-site
Aml operational execution
Kyc/kyb screening expertise
Process design and documentation
This role supports PEXA Clear's AML/CTF capability by combining operational delivery with process design

Job Summary

  • This role supports PEXA Clear's AML/CTF capability by combining operational delivery with process design.
  • You will review onboarding cases, screen alerts for sanctions and PEPs, and assess complex corporate structures.
  • The position requires balancing hands-on risk assessment with contributing to system testing and workflow improvements.

Matching Summary

This role supports PEXA Clear's AML/CTF capability by combining operational delivery with process design.

Skills & Requirements

Must-have

  • AML operational execution
  • KYC/KYB screening expertise
  • Process design and documentation
  • UAT readiness for systems
  • Complex beneficial ownership analysis

Nice-to-have

  • Continuous improvement mindset
  • Stakeholder collaboration skills
  • Curiosity and big thinking
  • Pattern identification abilities

Key Requirements

  • AML operational execution experience
  • Risk-based decision making ability
  • Experience with regulatory compliance workflows

Work Rights

Not specified

Tailored Resume

Cover Letter