In-Demand Business analyst | regulatory and compliance Jobs in Sydney, Nsw

Regulatory Compliance Analyst
Nayax —Woolloomooloo NSW
- Full-time
- Hybrid work
- CRM software
- Salesforce
- Finance
Quick Apply
Risk Analyst - Governance, Risk and Compliance
PKF Australia —Sydney NSW
- Weekend availability
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Annual leave
Entry level Risk Analyst - Governance Risk & Compliance
PKF Australia —Sydney NSW
- Weekend availability
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Annual leave
Compliance, Global Advisory and Markets, Equities, Analyst, Sydney
Goldman Sachs —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
- Travel reimbursement
- Health insurance
IT Risk & Compliance Analyst
CGCDK Corporate Services —Sydney NSW
- Up to $108,000 a year
- Office
- Bachelor's degree
- No degree
- Travel reimbursement
- Health insurance
Quick Apply
Senior Analyst, Governance - Client Service and Support
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Data analysis skills
- Annual leave
- Work from home
GRC Analyst
LEAP Legal Software —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Gym membership
- Free food
Quick Apply
Business & Operations Analyst - Transaction Reporting
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Work from home
Business analyst - Health insurance and claims
Infosys Singapore & Australia —Sydney NSW
- Contract
- Hybrid work
- Azure
- Agile
- Business
- Health insurance
Quick Apply
Analyst, Risk and Compliance
Perpetual Limited —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Work from home
Analyst, Office and Team Assistant
Janus Henderson —Sydney NSW
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
Senior Business Analyst, AML CTF & Sanctions
Link Group —Sydney NSW
- Contract
- Business development
- Financial services
- Business
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Business Analyst, Markets Securitisation - Institutional Banking, Sydney - 9 mth FTC
ANZ Banking Group —Sydney NSW
- Financial services
4d
Payments Business Analyst
Nuvei —Sydney NSW
- Hybrid work
- Data analysis skills
- Analysis skills
- Communication skills
Quick Apply
Senior Analyst Line 1 Risk - Controls Assurance
Bank of Queensland —Sydney NSW
- Full-time
- Microsoft Office
- Parental leave
- Employee assistance program
Analyst - Risk Insights and Reporting
TAL —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
Quick Apply
Senior Business Analyst
Macquarie Group Limited —Sydney NSW
- Microsoft Powerpoint
- Financial services
- Communication skills
Technical Compliance Analyst, Class
HUB24 —Sydney NSW
- Full-time
- Data analysis skills
- Research
- Microsoft Office
Business Process Analyst
Accenture —Sydney NSW
- Full-time
- Parental leave

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business analyst | regulatory and compliance jobs near sydney, nsw

Regulatory Compliance Analyst

Nayax
Woolloomooloo NSW

Quick Apply

Job Details

Full-time

Benefits

Group activities
Wellness allowance

Qualifications

CRM software
Law
Salesforce
Anti-money laundering
Finance
Analysis skills
Education
Bachelor's degree
Financial services
AI
Business
Communication skills

Full Job Description

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.

We are seeking a proactive and detail-oriented Regulatory Compliance Analyst to join our growing Legal & Compliance team in Sydney. This is a regulatory compliance-focused role, responsible for monitoring adherence to applicable financial services legislation, maintaining compliance registers and frameworks, supporting audits and regulatory reporting, and contributing to policy and procedure development. The successful candidate will also provide support across AML/CTF functions, including onboarding escalations, transaction monitoring and investigations, as required.

Your key responsibilities will include:

Monitor adherence to the AML/CTF Act 2006 (AU) and the AML/CFT Act 2009 (NZ), applicable AUSTRAC and DIA rules, and other financial services legislation across the Australian and New Zealand entities.
Maintain and continuously improve compliance SOPs, policies, procedures, and risk assessment frameworks.
Maintain compliance registers, risk registers, and exception records, including case documentation in Salesforce.
Monitor regulatory developments across AUSTRAC, RBA, DIA, FMA, and RBNZ, and assess operational impact for the business across both jurisdictions.
Conduct compliance monitoring and quality assurance reviews across onboarding, transaction processing, and merchant management functions.
Support internal and external audits and regulatory examinations across both AU and NZ entities.
Prepare internal compliance reports and management information for the AMLCO and senior leadership.
Support external dispute resolution processes, including record retrieval and response preparation.
Conduct reseller and merchant compliance assessments, including review of third-party agreements against compliance requirements.
Support the delivery of AML/CTF and regulatory training programs to embed compliance awareness across the business.
Support the AMLCO in the day-to-day operation of the AML/CTF compliance program.
Prepare periodic compliance reports and MI for the AMLCO and senior leadership.

Requirements:

What Makes You a Great Fit:

Education & Certifications

Bachelor’s degree in finance, law, business, or a related field.
CAMS certification or equivalent preferred.

Experience

3–5 years’ experience in regulatory compliance within merchant acquiring, payments processing, fintech, or financial services.
Demonstrated knowledge of the AML/CTF Act 2006, AUSTRAC regulatory requirements, and sanctions screening programs.
Familiarity with AUSTRAC and DIA reporting obligations and AML/CTF compliance program management across both the Australian and New Zealand jurisdictions.
Experience with compliance case management systems, including Salesforce or equivalent CRM/GRC platforms.

Skills & Attributes

Strong analytical and investigative capabilities.
Ability to interpret and apply complex regulatory requirements with precision.
Openness to leveraging AI and compliance technology tools to enhance monitoring, case management, and reporting workflows.
High attention to detail and composure under pressure.
Effective written and verbal communication skills.

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 & Wellness initiatives
Social Club events

Learn More about Nayax:

Founded in 2005, Nayax is a global fintech leader providing end‑to‑end payment, consumer engagement, and business management solutions. We help businesses grow revenue, reduce operational complexity, and deliver seamless commerce experiences across unattended, self‑service, and retail environments.

With support for 80+ payment methods across 50+ currencies, a European payment institution license, and strategic partnerships with leading global financial institutions, Nayax enables secure, scalable, and future‑ready commerce worldwide.

Operating across 120+ countries with 1,200+ employees in 13 global offices, Nayax combines innovative technology with real‑world impact. At Nayax, we build long‑term value through smart automation, loyalty solutions, and an agile ecosystem designed to scale with our customers - and our people.

Quick Apply

Refine Your Search

business analyst | regulatory and compliance jobs in sydney, nsw

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Business Process Analyst

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