Zeller

About the Company

Accepting payments, managing your finances, and paying recipients should be simple. Unfortunately, this isn’t always the case. Finding integrated financial solutions to help your business thrive often requires you to weave together multiple products from different providers. While a small group of large enterprises enjoy the privilege of financial solutions tailored for their specific needs, the vast majority of Australian businesses are underserved due to a lack of innovation, disparate providers, opaque pricing, and restrictive contracts. We believe in a level playing field where all businesses benefit from access to smarter payments technology and integrated financial services that enables them to accelerate their cash flow. So we’re hard at work building the tools to make it happen. Zeller is one solution for all of your business finances. From EFTPOS payments to online invoicing, accounts and cards, it's everything you expect from a business bank, but better. Learn more, and sign up for your free Zeller Account, at https://www.myzeller.com/au

Listed Jobs

Company Name

Zeller

Job Title

AML Analyst

Job Description

**Job title:** AML Analyst **Role Summary:** Provide frontline investigation of suspicious transaction activity, maintain compliance with UK AML regulations, and support a robust, data‑driven compliance culture. **Expectations:** - Detail‑oriented, self‑directed, and proactive in detecting and escalating risks. - Strong analytical mindset with clear communication skills. - Willingness to collaborate across teams (KYC, Fraud, Operations, Customer Success). - Capable of managing workload with minimal supervision. **Key Responsibilities:** - Analyse Transaction Monitoring System alerts, conduct thorough investigations, and determine escalation thresholds. - Prepare comprehensive case files and trigger Suspicious Activity Reports (SARs) as required. - Perform end‑to‑end investigations of customer behaviour and transaction flows using internal systems, open‑source intelligence, and third‑party tools. - Monitor daily transaction activity across payment channels for money laundering, fraud, or other financial crimes. - Manage periodic KYC refresh cycles and ongoing Customer Due Diligence (CDD). - Collaborate with cross‑functional teams to resolve cases and share emerging risk intelligence. - Support regulatory obligations, audits, and special projects to strengthen compliance culture. **Required Skills:** - Minimum 1 year experience in financial crime prevention. - In‑depth knowledge of UK Money Laundering Regulations and AML typologies. - Strong analytical and investigative skills with high attention to detail. - Ability to work independently with minimal supervision. - Excellent communication and stakeholder‑management skills. - Experience liaising with Customer Success, Sales, and Marketing teams. **Required Education & Certifications:** - Bachelor’s degree (or equivalent experience proving competency). - Preferred certifications: CAMS, CFCS, or similar AML credentials.

London, United kingdom

Hybrid

Fresher

03-12-2025