Senior Business Risk Analyst, AML

Brisbane - Australia

Monthly Salary: Not Disclosed

Posted on: 2 days ago

Vacancies: 1 Vacancy

Job Summary

Hi were PEXA

Every time a house is bought sold or refinanced in Australia your lawyer conveyancer and lender will most likely use a digital platform to settle your property this is where we come in. PEXAs world-first digital settlement platform has revolutionised the way we exchange property in Australia helping over 20000 people a week safely settle their homes.

Since starting our journey in 2010 we now employ a team of over 1000 people working across multiple continents. Were still growing innovating and looking ahead but behind our greatest achievements there is a team of curious creators and big thinkers. Thats why were looking for ambitious people like yourself to join the team.

A day in the life

Youll sit right at the heart of how PEXA Clear runs its AML operations shaping how risk is assessed decisions are made and customers are onboarded safely and smoothly.

On any given day you might:

- Work with AML Operations Product and Tech to refine onboarding or monitoring workflows including tricky exceptions and escalations

- Review queues manage priorities and step into complex AML cases that need sound judgement

- Tune risk criteria and decisioning rules based on what youre seeing in live operations

- Dig into metrics and QA insights to spot patterns and drive practical improvements

- Translate operational needs into clear change requests or system updates

- Partner with Risk Legal and Technology to keep controls strong compliant and workable

Its a hands-on operational role less about writing policy more about making AML work in the real world.

About the role

This role exists to ensure PEXA Clears AML/CTF capability is operationally sound scalable and embedded into day-to-day execution. Youll play a key role in both shaping the AML operating model and owning its ongoing performance as a Line 1 risk function.

Key capabilities were looking for:

- AML operational design & risk criteria definition translating regulatory requirements into practical workflows and decisioning

- BAU AML operations ownership managing queues exceptions SLAs and quality outcomes

- UAT & go-live readiness validating that systems and processes work end-to-end before and after launch

- Stakeholder translation bridging operations technology and risk with clarity and confidence

What success looks like in the first 612 months:

- AML onboarding and monitoring workflows are live stable and running smoothly

- Line 1 AML risks are being executed consistently with clear audit trails and controls

- Exceptions and exemption cases are handled confidently and on time

- Risk criteria and decisioning rules are actively maintained and improved using real operational insights

- Strong working relationships are in place across Ops Tech Risk and Legal

(We encourage you to apply even if you dont tick every box we know potential comes in many forms.)

A career at PEXA starts with you!

If you think you have the required skills an appetite to learn and would be a great fit wed love to hear from you even if you dont tick all the boxes. At PEXA we support your growth and help you discover your full potential.

Why join us

Quarterly wellness days to recharge

Four weeks workcation per year - work from an approved country

Take the opportunity to purchase up to four weeks additional annual leave per year

Learn from the best and upskill with PEXA Academy certifications and grow your career

Our commitment to our people and a better future

At PEXA we want you to embrace your best self each day creating an environment where everyone can contribute and participate so that every person can reach their full potential. We want our people to feel equally valued supported and celebrated. With market-leading benefits that make a difference were committed to supporting individuals families and carers. Your culture gender sexual orientation language and other attributes make you unique! We couldnt be prouder to have a team that reflects the richness of our wider community.

Were a proudCircle Back Initiative Employer and commit to responding to every applicant.

Stay Connected

A career at PEXA is exciting challenging and rewarding and were always on the lookout for talented individuals to join the team. You can learn more about life at PEXA on our website and social channels too.

Required Experience:

Senior IC

Hi were PEXAEvery time a house is bought sold or refinanced in Australia your lawyer conveyancer and lender will most likely use a digital platform to settle your property this is where we come in. PEXAs world-first digital settlement platform has revolutionised the way we exchange property in Austr...