Senior Analyst - Fraud & AML Risk Job at MONEYME (Sydney)

Compliance AML Execution Senior Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.
Experience completing quality checking is desirable
KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.
General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
Knowledge of international and regional AML laws and regulations and FATF recommendations
Understanding of emerging markets and high risk industries and cash management products and correspondent banking
Commitment to co-operative and collaborative working
Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders

Job Responsibility

Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure
Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge
Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness
Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
Act as Subject Matter Expert for the team of analysts
Assist with Quality Checking the work of junior analysts
Support with the improvement of procedures and processes
Conduct risk reviews on unusual/suspicious activity

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Money Laundering Reporting Officer

The MLRO will have primary responsibility for the firm’s UK AML/CTF framework an...

Location

United Kingdom , London

Salary:

Not provided

Plaid

Expiration Date

Until further notice

Requirements

5+ years of proven experience as an MLRO or a highly experienced Deputy MLRO within a regulated financial services environment
Demonstrated experience managing and leading compliance analysts or investigations teams
Strong working knowledge of UK AML/CTF regulations, SAR obligations, and FCA expectations
Practical experience with EU AML frameworks, including cross-border operational challenges
Solid understanding of fraud typologies and fraud as a predicate offence to money laundering
Experience in fintech, payments, banking, or financial infrastructure
Prior engagement with regulators and auditors

Job Responsibility

Act as the firm’s MLRO under UK regulations, including accountability under the UK Money Laundering Regulations and FCA expectations
Receive, assess, and determine appropriate action on internal SARs, including submission of external SARs to the NCA
Maintain and enhance the UK AML/CTF framework, including policies, procedures, controls, and risk assessments
Serve as the primary point of contact with the FCA on AML/CTF and financial crime matters, including supervisory engagement, audits, and inspections
Provide AML oversight for Dutch entities, ensuring compliance with EU AML directives and local legislation
Coordinate AML activity across jurisdictions
Drive consistency of AML standards across the UK and EU while allowing for local regulatory nuance
Support engagement with EU competent authorities where required
Set clear expectations for investigation standards, documentation quality, and regulatory defensibility
Ensure sufficient resourcing, escalation pathways, and controls are in place to manage volume spikes and emerging risks

Fulltime

Technical Support Manager

The AML Manager is responsible for overseeing the firm’s Anti‑Money Laundering (...

Location

South Africa , Cape Town

Salary:

Not provided

Capital International

Expiration Date

Until further notice

Requirements

Strong knowledge of AML regulations and frameworks (FATF, AML/CFT)
Expertise in transaction monitoring systems, name screening tools, and case management platforms
Strong analytical skills with the ability to identify patterns, red flags, and typologies
Exposure to cross‑border regulatory requirements
Experience implementing new AML systems or enhancing transaction monitoring rules
Working knowledge of fraud risk, sanctions compliance, and KYC onboarding operations
Proven experience reviewing, approving, and quality‑checking periodic AML/KYC reviews for corporate, trust, or private clients
Strong understanding of periodic review frameworks, refresh cycles, and regulatory expectations (including high‑risk review standards)
Ability to independently assess complex structures and provide well‑reasoned recommendations or sign‑off decisions
Strong understanding of corporate entity types (LLCs, LLPs, partnerships, foundations, SPVs, funds) and their AML implications

Job Responsibility

Oversee periodic reviews, and EDD on high‑risk customers (PEPs, sanctions exposure, high‑risk jurisdictions, complex structures)
Ensure KYC files adhere to regulatory standards and internal policies
Maintain and enhance AML/CTF policies, procedures, and risk assessments
Monitor compliance with applicable regulations
Assist with thematic reviews and control testing to identify gaps and improvement opportunities
Sign off reviews to a high regulatory standard
Manage, mentor, and develop AML/KYC administrators
Conduct quality reviews of period reviews, KYC files, and screening alerts
Provide training across teams on AML risks, typologies, red flags, and regulatory changes
Manage escalations from analysts and provide guidance on complex cases

What we offer

Medical aid and GAP cover
RA scheme
Flexible hours
Volunteering opportunities
Training and development opportunities
Opportunities to take advantage of our own products

Senior Director, Payments Risk

The GoFundMe team is searching for our next Senior Director, Payments Risk with ...

Location

United States

Salary:

202500.00 - 304000.00 USD / Year

GoFundMe

Expiration Date

Until further notice

Requirements

10–15+ years of progressively senior payments risk and compliance experience, ideally with early-career hands-on work as an analyst
Background at modern payments companies, processors, or fintechs
Deep understanding of payments processing, merchant onboarding, underwriting, credit risk, fraud detection, and AML/CTF program management
Experience leading CDD/EDD, KYC/KYB, and transaction monitoring teams
Strong working knowledge of AML, sanctions, card network rules, and global (especially EU) best practices
Ability to analyze complex datasets, interpret ambiguous situations, and make high-stakes decisions under pressure
Demonstrated experience managing and developing distributed global teams in a fast-paced, high-stakes environment
Experience partnering with communications or public affairs on high-profile or sensitive risk scenarios
Resilient, and able to handle escalations with clarity, confidence, and composure
Courage of conviction paired with humility—able to hold the line on regulatory requirements while staying collaborative and open-minded

Job Responsibility

Serve as a senior leader for payments risk and compliance, acting as an expert advisor to the company and the Board on regulatory obligations, processing requirements, and financial crime risk
Establish and continuously evolve frameworks for CDD, EDD, KYC/KYB, transaction monitoring, and suspicious activity management
Lead GoFundMe’s evolution toward greater control of our own payments, collaborating deeply with multiple internal and external teams
Apply a payments-centric mindset across GoFundMe, grounding the organization in the importance of having strong payment infrastructure
Ensure compliance with AML, sanctions, card network rules, and relevant U.S. and international standards
Oversee and coach teams responsible for analyzing fundraisers for fraud or money-laundering risks, verifying identities, enforcing financial compliance, and monitoring transactions
Improve, track, and communicate loss reporting, ensuring root-cause analysis and implementation of compensating controls
Guide the design and refinement of workflows across donation review, account review, dispute prevention, and merchant/payer fraud mitigation to reduce chargeback rates and losses
Lead risk reviews, assessing financial exposure and creditworthiness
Oversee recovery of negative balances and mitigations around potential or actualized losses

What we offer

Competitive pay and comprehensive healthcare benefits
Financial assistance for things like hybrid work, family planning
Generous parental leave
Flexible time-off policies
Mental health and wellness resources
Learning, development, and recognition programs

Fulltime

Risk Analyst

We are looking for an analytical and detail-oriented Risk Analyst to join our te...

Location

United States , Blue Ash

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in legal studies, finance, accounting, economics, mathematics, or a related field
Strong analytical skills with the ability to interpret complex data
Proficiency in Microsoft Excel, including advanced functions and formulas
Knowledge of Anti-Money Laundering (AML) regulations and practices
Excellent research and problem-solving abilities
Attention to detail and accuracy in reporting and documentation
Effective communication skills to present findings clearly
Ability to work both independently and collaboratively in a team environment

Job Responsibility

Conduct thorough research and analysis to identify potential financial risks and trends
Utilize advanced Excel skills to organize data, perform calculations, and support risk assessments
Collaborate with cross-functional teams to ensure compliance with Anti-Money Laundering (AML) regulations
Develop and maintain detailed reports to communicate findings and recommendations effectively
Monitor and evaluate financial transactions to detect suspicious activities and prevent fraud
Assist in implementing risk management strategies and frameworks
Stay updated on industry standards, regulations, and best practices to enhance risk mitigation processes
Support senior analysts in complex investigations and audits
Analyze large datasets to uncover insights and improve decision-making processes
Ensure accuracy and reliability of all risk-related documentation and reporting

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Vendor Management Analyst

We are looking for a Vendor Management Analyst to join our team in Bedford, NH, ...

Location

United States , Bedford

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience in vendor management, risk assessment, or compliance within the banking or financial services industry
Strong understanding of anti-money laundering (AML) regulations and fraud prevention strategies
Familiarity with FFIEC guidelines and compliance risk standards
Excellent analytical skills with the ability to assess and mitigate vendor-related risks
Effective communication and relationship management skills to liaise with vendors and internal teams
Demonstrated ability to prepare detailed reports and deliver presentations to senior leadership
Highly organized with the ability to manage multiple tasks and deadlines
Capacity to work independently while exercising sound judgment in decision-making

Job Responsibility

Conduct thorough due diligence and regular reviews of third-party vendors to ensure adherence to compliance standards
Collaborate with the Risk & Compliance team to align third-party risk management practices across the organization
Assess vendor-related risks and provide recommendations to mitigate potential issues
Build and maintain strong relationships with external vendors and internal teams to facilitate smooth operations
Prepare detailed reports and presentations on vendor performance, risk assessments, and compliance findings for leadership review
Monitor vendor activities to identify and address fraud-related risks
Implement anti-money laundering (AML) practices and ensure vendors comply with regulatory requirements
Perform compliance risk assessments and evaluate vendor adherence to FFIEC guidelines
Develop strategies to identify and prevent potential fraud in vendor activities
Support issue resolution processes by coordinating with vendors and internal departments

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Manager, Operations Quality Assurance

This role will work closely with regional and global Compliance, Risk, Product a...

Location

Malaysia; Singapore , Kuala Lumpur; Singapore

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, Economics, Business Management, Statistics and Mathematics, Law or related disciplines
5+ years of relevant experience in financial services, fintech or consulting, with one of the following profiles: Compliance expertise in AML/compliance review and advisory (preferably with CAMS/AAMLP certification)
OR Risk control expertise in credit, fraud, brand and/or consumer risk management
OR QA/Auditing/Consulting backgrounds with strong exposures to compliance testing and risk assessments
Strong understanding of AML/CTF regulations and/or risk management controls, industry practices, and regulatory/card scheme expectations and trends in the financial services, payments, or fintech industries
Familiarity with AML processes (KYC, Transaction Monitoring and Name screening) OR Risk controls (Underwriting, Merchant Risk Monitoring)
Strong communication and time/project management skills
Strong analytical and problem‑solving skills
Fluency in both Mandarin and English (spoken and written)

Job Responsibility

Gain an in‑depth understanding of Airwallex’s product offerings and AML / Risk‑related processes and controls across the end‑to‑end customer and transaction lifecycle
Design and maintain a comprehensive operations QA framework covering compliance, risk controls and key customer-supporting functions to ensure operational standards
Lead a small team of QA analysts and oversee the execution of monthly QA testing, ensuring team productivity and accuracy with high-quality deliverables
Identify operational risks, process gaps and system limitations, determine root causes and impact, and provide suitable recommendations for remediations and enhancements
Communicate QA outcomes clearly and concisely with key stakeholders and senior leadership, and track remedial actions and optimisation opportunities to effective closure
Drive and support global projects and initiatives for operations excellence, providing data‑driven analytics and insights to support informed decision‑making

Fulltime

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...

Location

Ireland , Dublin

Salary:

Not provided

GoFundMe

Expiration Date

Until further notice

Requirements

1-2 years of experience in financial crime investigations, data analysis, or compliance
Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
Ability to synthesize complex data and legal information into actionable insights
Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
Fluency in English and one of either: Spanish, French, German, or Italian
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
Strong ethical standards and discretion when handling sensitive information

Job Responsibility

Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention

What we offer

Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
Community Engagement: Make a difference through our volunteering program

Senior Analyst - Fraud & AML Risk

MONEYME

Location:
Australia , Sydney

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 06, 2026

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Location:Australia , Sydney

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Salary:

Job Description:

Job Responsibility:

Requirements:

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Job Posted:January 06, 2026

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