Risk and Compliance Analyst

About the job

Morgan McKinley are partnering exclusively with a growing Australian FinTech within the Payments space, looking for a driven and experienced Risk & Compliance Analyst.

This role is vital in safeguarding the business by supporting Financial Crime, Fraud, and broader Compliance functions. You will be at the forefront of protecting the integrity of the business, handling everything from customer onboarding to complex fraud investigations. You will report directly into the Senior Manager for Risk and Compliance and work alongside one other analyst.

Responsibilities:

• Conduct thorough transaction monitoring and fraud investigations, identifying red flags and documenting clear investigation notes.
• Draft high-quality Suspicious Matter Reports (SMRs/UMRs) with strong narratives and...