Fintech Compliance & AML Analyst

Superhero; Sydney; On-site; AUD 90,000 - 120,000; Full time

Job summary

Superhero is an award-winning Australian investment and superannuation platform. We are seeking a Compliance Analyst to support the Compliance Manager and the Financial Crime Compliance Manager with advisory, monitoring and reporting services to protect customers and strengthen trust.

The role requires interpreting legislation and ASIC guidance, experience in superannuation/AML/CTF compliance, strong communication, and the ability to work independently or in a team within a fast-paced fintech

Qualifications

• Understands legislation such as SISA, Regulations, AML/CTF Act and Corporations Act.
• Interprets ASIC RGs 274, 271, 78, 234, 104, 244.
• Minimum 1 year in a compliance advisory role in superannuation, securities or AML/CTF.
• Applies policies to superannuation and trading products.
• Strong verbal and written communication skills.

Responsibilities

• Provide compliance advisory, monitoring and training to Line 1 on superannuation, trading and AML/CTF matters.
• Coordinate with third parties to ensure regulatory compliance and update disclosure documents.
• Investigate incidents; report to ASIC under RG 78 when required.
• Liaise with Customer Service and Complaints teams for investigations and responses.

Skills

Compliance

Regulatory guidance

AML/CTF

KYC

Reporting

Communication

Job description

Superhero is an award-winning Australian investment and superannuation platform. We are seeking a Compliance Analyst to support the Compliance Manager and the Financial Crime Compliance Manager with advisory, monitoring and reporting services to protect customers and strengthen trust.

The role requires interpreting legislation and ASIC guidance, experience in superannuation/AML/CTF compliance, strong communication, and the ability to work independently or in a team within a fast-paced fintech