AML & Risk Compliance Analyst (Hybrid, APAC)

Syfe; Melbourne; Hybrid; AUD 90,000 - 130,000; Full time

Benefits offered by this job

Hybrid work

Learning budget

Melbourne CBD office

Trading account benefits

Job summary

Syfe is seeking a Risk and Compliance Admin Associate in Melbourne to support day-to-day compliance operations for the Australian business and APAC region. You will assist in monitoring, fraud prevention and regulatory change across AFSL obligations, with collaboration across Legal, Risk and Compliance teams.

The role emphasizes meticulous analysis, documentation and the deployment of controls in a scaling environment, including digital advisory governance and training coordination.

Qualifications

• Minimum 3 years in a financial services compliance function (AFSL preferred).
• Experience in AML/CTF and fraud/financial-crime operations.
• Experience handling AML/CTF and fraud regulatory incidents.
• Strong knowledge of Australian regulatory framework and AFSL obligations.
• Excellent analytical, documentation and audit-ready record keeping abilities.
• Strong communication skills to translate regulatory obligations into controls.

Responsibilities

• Support risk management and compliance procedures with focus on Australian matters; APAC support as needed.
• Assist in fraud prevention, risk monitoring and regulatory change tasks.
• Prepare analysis, update procedures and coordinate implementation of compliance program changes.
• Handle monitoring systems, alert triage and reporting on fraud controls.
• Review marketing materials and disclosures for ASIC guidance and Selfwealth AFSL procedures.
• Contribute to digital advice platform governance and disclosure controls.
• Maintain compliance documentation across business functions; use AI/tools for efficiency.
• Support investigations by gathering evidence and summarising cases for leadership.

Skills

AML/CTF

Fraud operations

Regulatory reporting

AUSTRAC knowledge

Analytics

Documentation

Regulatory knowledge

Regulatory frameworks (APAC/AUS)

Education

RG 146

ACAMS or equivalent

Degree in law/finance

Job description

Syfe is seeking a Risk and Compliance Admin Associate in Melbourne to support day-to-day compliance operations for the Australian business and APAC region. You will assist in monitoring, fraud prevention and regulatory change across AFSL obligations, with collaboration across Legal, Risk and Compliance teams.

The role emphasizes meticulous analysis, documentation and the deployment of controls in a scaling environment, including digital advisory governance and training coordination.