AML/CTF Associate Analyst

Zip Co Limited(14 days ago)

HybridFull TimeJunior$57,104 - $76,482 (estimated)AML/CTF Operations

About this role

Join Zip as an AML/CTF Associate Analyst in the Anti-Money Laundering / Counter Terrorism Financing operations team. The role involves investigating high-risk customer activities, ensuring compliance with regulatory standards, and contributing to fraud and risk management efforts to prevent financial crimes.

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Required Skills

investigation
AML/CTF
Regulatory Compliance
Customer Due Diligence
Transaction Monitoring
Risk Management
Reporting
Analysis
Screening
Communication

About Zip Co Limited

zip.co

Zip is a digital financial services company that provides buy-now-pay-later and consumer credit products, letting customers split purchases into manageable repayments both online and in‑store. Its product suite includes everyday interest‑free plans (Zip Pay), larger lines of credit (Zip Money/Zip Plus) and personal loan options, together with merchant tools and integrations to offer flexible checkout experiences. Zip operates across Australia, New Zealand, North America and Canada, emphasizing transparent pricing, an app‑driven user experience, and partnerships that help retailers drive sales.

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