Fintech Risk & Compliance Analyst

Archa; City of Melbourne; On-site; AUD 90,000 - 130,000; Full time

Benefits offered by this job

Competitive salary + equity

An extra day of leave for yourBirthday

Dedicated learning and development预算

Job summary

Archa, a Melbourne-based fintech, is redesigning how companies manage spend and risk. We’re seeking a Risk & Compliance Specialist to embed strong practices in day-to-day operations, with a focus on AML/CTF, fraud and operational compliance.

In this hands-on role you will translate regulations into practical processes, monitor controls, and collaborate across Operations and other teams to resolve issues. You’ll grow with a fast-moving business and take ownership.

Qualifications

• 3-5 years of experience in compliance, financial crime, risk or a related role within financial services.
• Practical experience with AML/CTF compliance is essential.
• Experience as a Compliance Analyst, Risk & Compliance Analyst, Financial Crime Analyst or similar would suit the role.
• Strong critical thinking skills and ability to interpret regulatory requirements and apply them practically.
• Strong attention to detail and a systematic approach to execution.
• Clear written and verbal communication skills, with ability to work across teams.

Responsibilities

• Support the day-to-day operation of Archa’s AML/CTF program, including customer due diligence and ongoing monitoring.
• Manage Archa’s compliance calendar and ensure regulatory obligations are completed on time.
• Monitor and operate risk and compliance controls, identifying gaps and working with the business to resolve them.
• Support fraud risk management, including monitoring trends and reviewing rules to improve controls.
• Translate policies and regulatory requirements into practical processes for teams to follow.
• Assist with incident identification, investigation, and remediation with root-cause analysis when needed.
• Conduct quality assurance and control testing to ensure processes work as intended.
• Maintain accurate risk and compliance records, registers and documentation.
• Assist with regulatory and internal reporting for risk governance.

Skills

AML/CTF compliance

Risk management

Regulatory interpretation

Cross-functional collaboration

Attention to detail

Ownership mindset

Job description

Archa, a Melbourne-based fintech, is redesigning how companies manage spend and risk. We’re seeking a Risk & Compliance Specialist to embed strong practices in day-to-day operations, with a focus on AML/CTF, fraud and operational compliance.

In this hands-on role you will translate regulations into practical processes, monitor controls, and collaborate across Operations and other teams to resolve issues. You’ll grow with a fast-moving business and take ownership.