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Financial Crime Compliance Analyst - Zepto

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Job Title
Financial Crime Compliance Analyst
Job Location
Australia (Remote)
Job Description

About Us

Zepto is a rapidly-scaling provider of real-time, account-to-account payments solutions for merchants, and is reimagining the way money moves through the always-on, digital-first economy.

Our growing team across Australia allows for like-minded, talented, passionate people motivated to help us deliver on our brand promise to #LevelThePayingField 

At Zepto we believe in the power of positive human experiences, and that a deep sense of belonging creates cohesion in our culture. So, even in a remote-first team, you will be a contributor and custodian of that culture. You will also enjoy solving complex problems, and play a key role in creating something truly special in FinTech.



The Role You'll Play

To support our growth, we’re looking for a Financial Crime Compliance Analyst to join our Legal, Risk & Compliance team. 

With experience in financial services, you’re excited by the opportunity to bring your skills into a startup and fast paced environment that is innovating in the world of payments and develop and grow as we do. 

With a meticulous focus and passion for compliance, you will have gained experience in Anti Money Laundering (AML) compliance and operations as you will support the management of AML/CTF compliance and prevention of financial crimes.

Reporting into the Financial Crime Compliance Team Lead, you will:

  • Conduct transaction monitoring and customer screening initiatives including customer onboarding and due diligence checks.
  • Conduct PEP and Sanctions screening and risk assessments. 
  • Carry out transaction monitoring and detailed case investigation of red flag transactions, customers, other suspicious or potentially fraudulent activity.
  • Monitor AML/CTF and financial crime related issues, escalate potential high risk customers and suspicious activities and provide sufficient information for further review.
  • Analyse data and prepare reports related to AML/CTF and other financial crime risk assessments.
  • Assist with design, configuration and maintenance of AML/CTF and other screening rules in transaction monitoring platform.
  • Provide compliance and operational support on all aspects of implementation, maintenance and review of AML/CTF and financial crime compliance, training and assurance program(s) as required.

What You'll Bring to Zepto

You will bring at least 3 years’ experience working on AML/CTF tasks and are confident with AML/CTF requirements and best practice in Australia. You’re known for their strong analytical and risk assessment skills and are comfortable working in a busy, high volume, competitive commercial environment. You build rapport quickly with internal and external stakeholders and can successfully liaise to obtain further information as required. You are tech savvy and comfortable in using Excel or Google Sheets. 

Let’s not forget, you are proactive and willing to assist with designing, implementing and maintaining processes and supporting projects where you can.Your collaboration skills make you a valued member of the team and fundamentally a great colleague to work with.

What’s on Offer

As a remote-first Australian startup, you have the flexibility to work from anywhere in Australia or from our HQ in beautiful Byron Bay.

As a Zeptonian making an amazing impact to our growth and success, you'll be rewarded with:

  • A remote-first flexible work culture with access to premium co-working options if you thrive in an in-person environment
  • Eligibility to join our Employee Share Option Plan (ESOP) to reward you for your long term contributions to our collective success
  • A Growth & Impact benefit of Growth Days for focus on personal or professional development and a contribution to your learning
  • Access to our Wellbeing Menu, including Wellbeing Days and access to our Employee Assistance Program, Uprise; and
  • Career growth for outstanding contributions, impact and performance

If you'd love to join the team and be part of one of Australia's most exciting FinTech startups, apply today and we'll be in touch!


We encourage applicants from all backgrounds and are committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background disability or any other protected characteristic.

Zepto Headquarters Location


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Zepto Company Size

Between 1,000 - 5,000 employees

Zepto Founded Year


Zepto Total Amount Raised


Zepto Funding Rounds

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  • Series D

    $200,000,000 USD

  • Series C

    $100,000,000 USD

  • Series A

    $60,000,000 USD

Zepto's Investors

Zepto's Industries