Senior Analyst, Name Screening (Fintech)

TL;DR

Senior Analyst, Name Screening (Fintech): Managing end-to-end name screening alerts for PEP, Adverse Media, and Sanctions with an accent on AML/CTF compliance and risk mitigation. Focus on designing intelligence-led screening rules, validating rule effectiveness via analytics, and managing regulatory expectations across ANZ.

Location: Hybrid Sydney, Australia

Company

hirify.global is the world’s leading specialist in food & agribusiness banking.

What you will do

• Perform end-to-end Customer & Related Party Screening, including PEP, Adverse Media, and Sanctions alerts.
• Identify, assess, and mitigate financial crime risks and investigate incidents.
• Partner with the Alert Handling Lead to develop and design new screening rules based on intelligence-led risk indicators.
• Test and validate existing screening rules using analytics to ensure effectiveness.
• Maintain the name screening rule library and ensure overall performance accuracy.
• Act as the primary contact and subject matter expert for name screening stakeholders.

Requirements

• Minimum 3+ years of experience in Screening, KYC, and financial crime.
• Working knowledge of the AML/CTF Act and regulatory expectations in the ANZ region.
• Strong understanding of PEP and Adverse Media screening requirements.
• Ability to draft policies, procedures, and management reports.
• Professionalism and discretion when handling confidential and sensitive matters.
• Must have valid working rights for Australia and be based in Sydney.

Culture & Benefits

• Hybrid work arrangement via Rabo@Anywhere.
• Wellbeing leave (2 extra days) to support work-life balance.
• Education Assistance Program for continuous professional development.
• Paid parental leave (up to 14 weeks).
• Incentives for additional annual leave.
• Employer-funded Death, TPD, and Income Protection Insurance.

Hiring process

• Application review and confirmation email.
• One or more online interviews and potential technical assignment/assessment.
• Legal screening and final offer.