Nayax is a global fintech and IoT company (NASDAQ;TASE:NYAX) providing cashless payment solutions, business intelligence, and management tools to the unattended retail and self-service sector. Nayax devices can be found all over the world, with branches in 12 countries and over 80 distribution partners, our devices serve consumers in over 120 countries and accept 80+ payment methods and 50+ currencies.
Nayax Australia is looking for an AML Analyst to join our team in Sydney. In this role, you'll own the case-level side of our AML/CTF compliance program: sanctions screening, ongoing customer due diligence, and KYC/KYB escalations across our Australian and New Zealand payment facilitation operations. You'll work closely with the Director of Legal and Compliance (ANZ) and our Regulatory Compliance and Risk teams, playing a hands-on role in the day-to-day compliance work that keeps our merchants onboarded efficiently
Your Key Responsibilities Will Include:
- Conduct KYC/KYB reviews and approvals and identity verification cases for escalations
- Perform ongoing customer due diligence (OCDD) reviews, including enhanced due diligence (EDD) where risk factors warrant it, review of customer profiles, ownership structures, and source of funds, PEP and adverse media screening, alert triage, and escalation of unresolved identity checks
- Document OCDD and KYC outcomes in Salesforce Compliance Cases
- Conduct sanctions screening quality assurance reviews and escalate discrepancies
- Support remediation of OCDD configuration action items working with third-party platform providers as required
- Support maintaining card scheme compliance certifications as required
- Contribute to and maintain the compliance SOP library
- Provide training and technical guidance to the onboarding team on compliance procedures and escalation criteria
- Support cross-border and cross-entity compliance matters as directed
What Makes You a Great Fit:
- 1–3 years' experience in AML/CTF and sanctions compliance, ideally in payments, fintech, or financial services
- General familiarity with AML/CTF regulatory concepts (e.g. AUSTRAC and/or DIA frameworks)
- Experience with PEP and adverse media screening tools
- Comfortable with case management systems (e.g. Salesforce) and structured documentation
- High attention to detail and sound judgement in escalation decisions
- Ability to work independently while flagging risk appropriately
- Bachelor's degree in a related field (e.g. law, business, or finance) is desirable but not essential
Why Join Nayax:
- Competitive salary package, including annual performance bonus
- Collaborative and supportive team culture
- Hybrid working arrangements, special vacation days, and incentive trips
- Ongoing professional development and study support
- Equipment allowance
- Health and wellness initiatives
- Social club events
Founded in 2005, Nayax provides an end-to-end platform for payments, empowers businesses to grow revenue, reduce operational costs, and deliver seamless commerce experiences. Our customer-first mindset and commitment to in-house innovation have positioned us at the forefront of the cashless payment revolution, serving the unattended and retail sectors around the world.
We support over 80 payment methods in 60+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.
With more than 1,200 employees across 13 global offices, Nayax operates in 120+ countries. Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments.
At Nayax, we believe in creating long-term impact through loyalty tools, omnichannel solutions, and an agile ecosystem of value-added services. We're proud to support businesses in reaching new heights and we're always looking for innovative, passionate individuals to join us.
Skills Required
- 1-3 years of experience in AML/CTF and sanctions compliance, ideally in payments, fintech, or financial services
- Familiarity with AML/CTF regulatory concepts, including AUSTRAC and/or DIA frameworks
- Experience with PEP and adverse media screening tools
- Experience with case management systems such as Salesforce and structured documentation
- High attention to detail and sound judgment in escalation decisions
- Ability to work independently while appropriately flagging risk
- Bachelor's degree in law, business, finance, or a related field
What We Do
Welcome to Nayax, a global fintech company (NASDAQ; TASE: NYAX) dedicated to providing businesses with a comprehensive payment platform and management system for their operation. Since 2005, we've been at the forefront of the cashless payment revolution, offering innovative IoT services and management solutions for unattended retail. Driven by our customer-first mindset and a commitment to in-house development, Nayax has evolved into a leading omnichannel retail solution provider. With over 1100 talented employees located in 11 offices around the world, we proudly serve customers in more than 120 countries. We've established partnerships with several global financial institutions in order for our platform to be able to accept over 50 currencies and over 80 major forms of payment. Moreover, Nayax holds a license as a payment institution in Europe. As consumers increasingly embrace digital payment methods, Nayax continuously develops value-added services for our customers. From consumer engagement solutions and customized payment methods to an extensive API suite and a feature-rich mobile wallet app, our fully customizable management system provides an agile ecosystem that empowers merchants to improve their bottom line. Our commitment to innovation and to our customers sets us apart. Rooted in our core values, Nayax's dedicated teams consistently deliver innovative products that meet the evolving needs of retailers and consumers alike. Our mission is to empower retailers by providing them with growth tools and systems that reduce operational costs. At Nayax, we believe in creating a lasting impact on our customers' businesses, converting casual consumers into dedicated followers. By offering consumer engagement tools, loyalty programs, and omnichannel solutions, we help retailers increase their bottom line and accelerate their growth. Subscribe to our email list for the latest news on product updates, sales, and more >> https://hubs.li/Q02thqdS0
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