{"id":2499065,"url":"https://alion.io/job/nayax-aml-analyst","title":"AML Analyst","company":{"id":49185,"name":"Nayax","domain":"nayax.com","url":"https://alion.io/company/nayax","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Comeet","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Woolloomooloo, Australia"],"countries":["AU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":33000,"max_usd":84000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2685},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Agile","optional":true}],"status":"live","first_seen_at":"2026-10-05T02:46:17Z","employer_posted_date":"2026-10-05","last_verified_at":"2026-10-14T17:35:52Z","board_verified":true,"closed_at":null,"days_open":9,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":9},"description":"Description\nNayax 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.\nNayax 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\nYour Key Responsibilities Will Include:\nConduct KYC/KYB reviews and approvals and identity verification cases for escalations\nPerform 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\nDocument OCDD and KYC outcomes in Salesforce Compliance Cases\nConduct sanctions screening quality assurance reviews and escalate discrepancies\nSupport remediation of OCDD configuration action items working with third-party platform providers as required\nSupport maintaining card scheme compliance certifications as required\nContribute to and maintain the compliance SOP library\nProvide training and technical guidance to the onboarding team on compliance procedures and escalation criteria\nSupport cross-border and cross-entity compliance matters as directed\nRequirements\nWhat Makes You a Great Fit:\n1-3 years' experience in AML/CTF and sanctions compliance, ideally in payments, fintech, or financial services\nGeneral familiarity with AML/CTF regulatory concepts (e.g. AUSTRAC and/or DIA frameworks)\nExperience with PEP and adverse media screening tools\nComfortable with case management systems (e.g. Salesforce) and structured documentation\nHigh attention to detail and sound judgement in escalation decisions\nAbility to work independently while flagging risk appropriately\nBachelor's degree in a related field (e.g. law, business, or finance) is desirable but not essential\nWhy Join Nayax:\nCompetitive salary package, including annual performance bonus\nCollaborative and supportive team culture\nHybrid working arrangements, special vacation days, and incentive trips\nOngoing professional development and study support\nEquipment allowance\nHealth and wellness initiatives\nSocial club events\nLearn More about Nayax\nFounded 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.\nWe 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.\nWith 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.\nAt 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.","description_format":"text","description_chars":3946,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Hybrid work","Professional development"],"hiring_locations":[{"name":"Australia","iso":"AU","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-14T05:28:16Z"}],"visa":[],"liveness":{"score":68,"band":"ok","label":"Likely open","p_open":1,"p_active":0.755,"p_room":0.9,"age_days":9,"expected_fill_days":17,"reasons":["conf:1","win:mid","comp:junior"],"computed_at":"2026-10-14T06:34:16Z"},"pay":null,"html_url":"https://alion.io/job/nayax-aml-analyst","json_url":"https://alion.io/job/nayax-aml-analyst.json","meta":{"generated_at":"2026-10-14T17:42:13Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":22672,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-15T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":49185},"rest":"https://alion.io/mcp/rest/get_company?id=49185"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fnayax-aml-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fnayax-aml-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fnayax-aml-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/nayax-aml-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fnayax-aml-analyst"}]}