Compliance Officer
Ready to launch your next step in compliance?At Novatti, we help businesses move money with confidence. Whether it is accepting payments, sending funds across borders, issuing prepaid Visa cards or automating billing, we bring everything together in one truste…
Compliance Officer
The Compliance Officer keeps Novatti's day-to-day compliance running, as the operational engine of the Risk & Compliance team. Reporting to the Head of Risk and Compliance and working closely with the Senior Compliance Officer, you deliver the core programme o…
Hybrid Compliance Officer: KYC/AML and FinTech Risk
Novatti is seeking a Compliance Officer to join its Risk & Compliance team in Melbourne. You will handle day-to-day compliance operations across KYC/CDD, IFTI reporting, AML/CTF, sanctions, PEP and fraud monitoring, while leveraging AI and automation to improv…
Compliance Officer: AI-Driven KYC/AML & Onboarding
Novatti Group is seeking a Compliance Officer to run day‐to‐day compliance within the Risk & Compliance team. You will handle customer due diligence, onboarding, chargebacks, IFTI reporting, and AML/CTF monitoring, while supporting privacy and data obligat…