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Junior Risk Analyst

Zeller

Zeller

IT
Melbourne, VIC, Australia
Posted on May 19, 2025
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an exciting roadmap of innovative new products under development, we are building a high performing team to take on the outdated banking solutions.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

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.