Risk Analyst, Aml

PEXA

Melbourne, Australia
On-site
Aml operational execution
Kyc and kyb risk assessment
Sanctions and pep screening
This role supports PEXA Clear's AML/CTF capability by combining operational delivery with process design and continuous improvement

Job Summary

  • This role supports PEXA Clear's AML/CTF capability by combining operational delivery with process design and continuous improvement.
  • You will review onboarding cases, assess screening alerts including sanctions and adverse media, and manage complex corporate structures.
  • The position requires balancing hands-on AML operations with shaping workflows, documenting processes, and contributing to system testing.

Matching Summary

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

Skills & Requirements

Must-have

  • AML operational execution
  • KYC and KYB risk assessment
  • Sanctions and PEP screening
  • Process documentation and UAT
  • Complex beneficial ownership analysis

Nice-to-have

  • Continuous improvement mindset
  • Stakeholder collaboration skills
  • Curiosity for process optimization
  • Strong analytical judgment
  • Cross-functional teamwork

Key Requirements

  • Experience in AML operational execution
  • Knowledge of KYB and screening protocols
  • Ability to document workflows and controls

Work Rights

Not specified

Tailored Resume

Cover Letter