Regional AML & Sanctions Analyst — 7‑Month FTC (Sydney)

Wayflyer; Sydney; Hybrid; AUD 90,000 - 120,000; Full time

Benefits offered by this job

25 days off

Private healthcare

Life insurance

Pension

Job summary

Wayflyer is seeking an AML/compliance professional to join the Australian Sales team on a 7-month fixed-term contract in Sydney. The role focuses on real-time risk assessment, onboarding support, and cross-border AML governance to keep deals moving without compromising controls.

You'll collaborate with Sales and Legal, handle due diligence, sanctions, and AB&C topics, and work within local hours to provide clear guidance and strong record-keeping.

Qualifications

• 1-2 years in AML, financial crime, or a related compliance function.
• Experience in fintech is preferred.
• Able to work in Sydney with hybrid office pattern (3-4 days).

Responsibilities

• Be the go-to compliance partner for the Australian Sales team with real-time advice.
• Investigate customers using internal systems and open-source intelligence to flag risk.
• Run Customer Due Diligence and review activity for suspicious behavior.
• Support the MLRO in building AML framework across jurisdictions.
• Answer questions on AML, Sanctions, and Anti-Bribery & Corruption.
• Maintain records and manage required filings including SARs.
• Collaborate with Sales and Legal on contract terms as needed.

Skills

AML & Financial Crime

Regulatory Compliance

Stakeholder Communication

Job description

Wayflyer is seeking an AML/compliance professional to join the Australian Sales team on a 7-month fixed-term contract in Sydney. The role focuses on real-time risk assessment, onboarding support, and cross-border AML governance to keep deals moving without compromising controls.

You'll collaborate with Sales and Legal, handle due diligence, sanctions, and AB&C topics, and work within local hours to provide clear guidance and strong record-keeping.