Risk Analyst, AML

PEXA is a digital settlement platform that revolutionizes the way people settle their homes in Australia. As a Risk Analyst, AML, you will balance hands-on AML operations with shaping how things work behind the scenes, working closely with colleagues across Risk, Product, Technology and Operations.

Requirements

• AML operational execution and risk assessment (KYC/KYB, screening, escalation handling)
• Process design, documentation and UAT readiness
• Operational delivery with a continuous improvement mindset
• Stakeholder collaboration across Risk, Legal, Product and Technology

Benefits

• Quarterly wellness days to recharge
• Four weeks workcation per year - work from an approved country
• Take the opportunity to purchase up to four weeks additional annual leave per year
• Learn from the best and upskill with PEXA Academy and grow your career