What does a successful Risk & Compliance Analyst do at Pinch Payments(Part of Fiserv)?
As a Risk & Compliance Analyst, you’ll play a key role in safeguarding our business and our customers. You’ll work across merchant onboarding, risk assessments, compliance monitoring, and regulatory change management. With us, you’ll have the chance to shape the future of our compliance frameworks while gaining hands-on experience in one of Australia’s most exciting payments businesses.
What You’ll Do
- Conduct Know Your Business (KYB) and Know Your Customer (KYC) checks during merchant onboarding.
- Perform Anti-Money Laundering (AML) screening on new and existing merchants.
- Review risk alerts and flags from our internal systems, escalating where needed.
- Support the execution of risk assessments for both new and existing merchants.
- Maintain internal compliance registers (breaches, complaints, incidents).
- Monitor and interpret regulatory updates, supporting the evolution of our compliance framework.
- Assist with audits and internal reviews to identify gaps or weaknesses.
- Contribute to the continuous improvement of risk and compliance practices.
What You Will Need To Have:
- Strong interest in AML, compliance, and FinTech.
- Ability to multi-task and thrive in a fast-paced, growing company.
- Detail-oriented with a proactive approach to problem solving
- Degree in law, business, or related discipline.
Why Join Pinch Payments(Part of Fiserv):
- Be part of a small but mighty team making a real impact in the payments space
- Opportunity to shape the product experience from the ground up
- Work with passionate people in a supportive, fast-moving environment
- Backed by Fiserv, with the agility of a startup and the stability of a global company
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