Risk Analyst, Aml

PEXA Group

Melbourne, Australia
On-site
Aml operational execution and risk assessment
Kyc/kyb screening and escalation handling
Process design and documentation skills
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, work through screening alerts, and assess complex corporate structures.
  • The position involves collaborating with Risk, Product, Technology, and Operations to ensure practical and compliant workflows.

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 and risk assessment
  • KYC/KYB screening and escalation handling
  • Process design and documentation skills
  • UAT readiness for system testing

Nice-to-have

  • Continuous improvement mindset
  • Stakeholder collaboration across teams
  • Curiosity and big thinking approach

Key Requirements

  • Experience in AML operational execution
  • Knowledge of KYC/KYB processes
  • Ability to manage own queue and meet service levels

Work Rights

Not specified

Tailored Resume

Cover Letter