About this role
Compliance Analyst at Nayax. Location: Woolloomooloo or Sydney or Australia or New Zealand. Role: monitoring compliance, maintaining registers, conducting reviews Requirements: 3+ years regulatory compliance experience in payments/fintech, bachelor’s degree in finance/law/business, CAMS preferred; experience with AML/CTF, KYC/CDD/ECDD, transaction monitoring, regulatory reporting (AU/NZ), and compliance case management (Salesforce). Category: Legal and Compliance Seniority: Mid Level Tools: Salesforce Certifications: cams Commitment: Full Time Workplace: Hybrid Languages: English