Junior Risk Analyst - Zeller - Job details

Junior Risk Analyst at Zeller

Risk and Compliance, Full Time, Melbourne melbourne analytics full-time

Description

Posted 5 hours ago

About Zeller

At Zeller, we’re champions for businesses of all sizes, and proud to be a fast-growing Australian scale-up taking on the ambitious goal of reimagining business banking and payments.

We believe in a level playing field, where all businesses benefit from access to smarter payments and financial services solutions that accelerate their cash flow, help them get paid faster, and give them a better understanding of their finances. So we’re hard at work building the tools to make it happen.

Zeller is growing fast, backed by leading VCs, and brings together a global team of passionate payment and tech industry professionals. With an exciting roadmap of innovative new products under development, we are building a high performing team to take on the outdated banking solutions. If you are passionate about innovation, thrive in fast-paced environments, embrace a challenge, hate bureaucracy, and can’t think of anything more exciting than disrupting the status-quo, then read on to learn more.

Roles and Responsibilities

Monitor fraud Transaction Monitoring System (TMS) alerts, investigate possible matches and minimise losses by taking appropriate action when ‘hits’ are identified.

Identify and escalate suspicious activity through Unusual Activity Reports (UARs).

Conduct thorough due diligence on individual and non-individual accounts in line with compliance standards.

Apply knowledge of chargebacks and recalls to resolve issues and reduce risk.

Perform credit risk analysis and in-depth reviews and liaise with external administrators on accounts in liquidation.

Analyse processing history, business model, financial/bank statements and other information to make informed decisions daily.

Make outbound calls to gather information and support investigations.

Assist with complex investigations, including gathering evidence, document review, transaction analysis, identifying procedural breaches, and report preparation.

Attributes

You are humble and have a ‘can-do’ attitude.

You are a fast learner and love sharing your knowledge with others.

You love challenging the status quo.

You thrive on solving problems of significant importance.

You work autonomously yet collaboratively.

You can prioritise and remain focused under pressure.

You have a strong attention to detail.

You have the ability to read and interpret information and apply to the relevant controls.

You have well-developed communication skills, including email correspondence.

Self-sufficient, adaptable to change, and resilient.

Qualifications and Experience

1-2+ years of experience in Risk or Compliance.

Ability to perform well in a fast-paced team-based environment.

~ Bonus points ~

You understand Financial Services or Payments.

You have been part of a high-growth startup environment before.

Knowledge in Anti-Money Laundering & Counter Terrorism Finance (AML/CTF).

How we work
Our team thrives on the energy of being together. While technology connects us virtually, we love the in-person collaboration and spend majority of our work week at our spacious (and fully stocked with snacks) Melbourne CBD office.

Like the rest of the team, you’ll benefit from

A competitive salary package, including equity from an early stage;
A balanced, progressive, and supportive work environment;
Excellent parental leave and other leave entitlements;
A fantastic office environment;
Endless learning and development opportunities;
Plenty of fun and social opportunities - we love to come together as a team;
An ability to influence and shape the future of Zeller as our company scales both domestically and globally;
Being part of one of Australia’s most exciting scale-ups.

At Zeller, we are looking for passionate people with drive and integrity. You are encouraged to apply even if your experience doesn’t exactly match this job description.