AML Analyst: KYC/EDD & Sanctions Specialist

Nayax Ltd.; Sydney; Hybrid; AUD 85,000 - 110,000; Full time

Benefits offered by this job

Hybrid working arrangements

Annual performance bonus

Vacation days

Study support

Health and wellness initiatives

Job summary

Nayax Australia is seeking an AML Analyst to join the Legal & Compliance team in Sydney. You’ll own the case-level side of our AML/CTF program, handling sanctions screening, ongoing customer due diligence, and KYC/KYB escalations for our ANZ payment operations.

You’ll collaborate with the Director of Legal and Compliance (ANZ) and Risk teams, documenting outcomes in Salesforce and supporting SOPs, training, and cross-border compliance initiatives.

Qualifications

• 1–3 years’ AML/CTF and sanctions compliance experience.
• Familiar with AML/CTF regulatory concepts (AUSTRAC/DIA).
• Experience with PEP and adverse media screening tools.
• Comfortable with case management systems (Salesforce) and documentation.
• Bachelor’s degree in a related field is desirable.

Responsibilities

• Conduct KYC/KYB reviews and identity verification cases for escalations.
• Perform ongoing customer due diligence (OCDD) and enhanced due diligence where needed.
• Document OCDD and KYC outcomes in Salesforce Compliance Cases.
• Conduct sanctions screening quality assurance reviews and address discrepancies.
• Support remediation of OCDD configuration items with third-party providers.
• Support maintaining card scheme compliance certifications as required.
• Contribute to and maintain the compliance SOP library.
• Provide training and guidance to onboarding on compliance procedures.
• Support cross-border and cross-entity compliance matters.

Skills

AML/CTF

KYC/KYB

Sanctions screening

Salesforce usage

Attention to detail

Education

Bachelor’s degree in law, business, or finance

Tools

Salesforce

Job description

Nayax Australia is seeking an AML Analyst to join the Legal & Compliance team in Sydney. You’ll own the case-level side of our AML/CTF program, handling sanctions screening, ongoing customer due diligence, and KYC/KYB escalations for our ANZ payment operations.

You’ll collaborate with the Director of Legal and Compliance (ANZ) and Risk teams, documenting outcomes in Salesforce and supporting SOPs, training, and cross-border compliance initiatives.