Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowFirst seen 2 days ago

AML Analyst

nayax/13.00919 open roles

Where
Australia
Work mode
Hybrid
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowAML Analystnayax/13.009 · Australia

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on nayax/13.009's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

11.8% of postings close within 7 days. Measured by our own scanner across the market. nayax/13.009 postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.4%3 days
  3. 11.8%7 days
  4. 18.6%14 days
  5. 35.6%30 days
  6. 45.1%60 days
This job: first seen 2 days ago

nayax/13.009 median: 1 days open

The posting

Nayax is a global fintech and IoT company (NASDAQ;TASE:NYAX) providing cashless payment solutions, business intelligence, and management tools to the unattended retail and self-service sector. Nayax devices can be found all over the world, with branches in 12 countries and over 80 distribution partners, our devices serve consumers in over 120 countries and accept 80+ payment methods and 50+ currencies.

Nayax Australia is looking for an AML Analyst to join our team in Sydney. In this role, you'll own the case-level side of our AML/CTF compliance program: sanctions screening, ongoing customer due diligence, and KYC/KYB escalations across our Australian and New Zealand payment facilitation operations. You'll work closely with the Director of Legal and Compliance (ANZ) and our Regulatory Compliance and Risk teams, playing a hands-on role in the day-to-day compliance work that keeps our merchants onboarded efficiently

Your Key Responsibilities Will Include:

  • Conduct KYC/KYB reviews and approvals and identity verification cases for escalations
  • Perform ongoing customer due diligence (OCDD) reviews, including enhanced due diligence (EDD) where risk factors warrant it, review of customer profiles, ownership structures, and source of funds, PEP and adverse media screening, alert triage, and escalation of unresolved identity checks
  • Document OCDD and KYC outcomes in Salesforce Compliance Cases
  • Conduct sanctions screening quality assurance reviews and escalate discrepancies
  • Support remediation of OCDD configuration action items working with third-party platform providers as required
  • Support maintaining card scheme compliance certifications as required
  • Contribute to and maintain the compliance SOP library
  • Provide training and technical guidance to the onboarding team on compliance procedures and escalation criteria
  • Support cross-border and cross-entity compliance matters as directed

Requirements

What Makes You a Great Fit:

  • 1–3 years' experience in AML/CTF and sanctions compliance, ideally in payments, fintech, or financial services
  • General familiarity with AML/CTF regulatory concepts (e.g. AUSTRAC and/or DIA frameworks)
  • Experience with PEP and adverse media screening tools
  • Comfortable with case management systems (e.g. Salesforce) and structured documentation
  • High attention to detail and sound judgement in escalation decisions
  • Ability to work independently while flagging risk appropriately
  • Bachelor's degree in a related field (e.g. law, business, or finance) is desirable but not essential

Why Join Nayax:

  • Competitive salary package, including annual performance bonus
  • Collaborative and supportive team culture
  • Hybrid working arrangements, special vacation days, and incentive trips
  • Ongoing professional development and study support
  • Equipment allowance
  • Health and wellness initiatives
  • Social club events

Learn More about Nayax

Founded in 2005, Nayax provides an end-to-end platform for payments, empowers businesses to grow revenue, reduce operational costs, and deliver seamless commerce experiences. Our customer-first mindset and commitment to in-house innovation have positioned us at the forefront of the cashless payment revolution, serving the unattended and retail sectors around the world.

We support over 80 payment methods in 60+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.

With more than 1,200 employees across 13 global offices, Nayax operates in 120+ countries. Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments.

At Nayax, we believe in creating long-term impact through loyalty tools, omnichannel solutions, and an agile ecosystem of value-added services. We're proud to support businesses in reaching new heights and we're always looking for innovative, passionate individuals to join us.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against nayax/13.009's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on nayax/13.009's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    nayax/13.009's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.