Compliance Analyst – KYC, AML & Process Improvement

Elevate; Ipswich City; On-site; AUD 90,000 - 130,000; Full time

Job summary

Elevate is seeking a Compliance Analyst to join our Compliance OPs team in Australia. You will apply knowledge of KYC, third-party due diligence, vendor screening, and AML to help maintain robust compliance programs.

You will assess conflicts of interest, gifts and entertainment, and work across different compliance functions while influencing process improvements. Strong data reporting and proficiency in Excel, Smartsheet, and Outlook are essential.

Qualifications

• Bachelor’s or Master’s degree required.
• 3+ years in various Compliance fields.
• Experience with KYC, third-party due diligence, AML.
• Proficient with Excel, Outlook and Smartsheet.

Responsibilities

• Knowledge of KYC, third-party due diligence, vendor screening, customer due diligence, enhanced due diligence, AML.
• Check compliance programs including conflict of Interest, gifts and entertainment.
• Work across different compliance functions.
• Contribute to compliance process improvements.
• Manage data and metrics reporting.

Skills

Detail-oriented

Self-driven

Investigation skills

Risk awareness

Questioning mindset

Problem-solving

Fast-paced environment

Compliance workflows

Cost-saving

Mitigation processes

Compliance tech adoption

Education

Bachelor’s/Master’s degree

Tools

Excel

Outlook

Smartsheet

Excel pivot tables

Vlookup

Conditional formatting

Legal workflow tools

Job description

Elevate is seeking a Compliance Analyst to join our Compliance OPs team in Australia. You will apply knowledge of KYC, third-party due diligence, vendor screening, and AML to help maintain robust compliance programs.

You will assess conflicts of interest, gifts and entertainment, and work across different compliance functions while influencing process improvements. Strong data reporting and proficiency in Excel, Smartsheet, and Outlook are essential.