---
title: 'Financial Crimes Analyst (7-month FTC) at Wayflyer'
canonical: 'https://feeny.ai/job/financial-crimes-analyst-7-month-ftc-wayflyer-sydney-ek3gkmbkn3z6'
type: 'job'
last_seen: '2026-09-12'
---

# Financial Crimes Analyst (7-month FTC) at Wayflyer

- **Company:** Wayflyer
- **Location:** Sydney, Australia
- **Employment:** full-time
- **Work type:** hybrid
- **Posted:** 2026-09-11
- **Last confirmed live:** 2026-09-12
- **Apply:** https://jobs.ashbyhq.com/wayflyer/6b8b58ae-341a-410f-a278-72df2f3e4099

## Job description

## About Wayflyer

Today's small businesses need a capital provider that keeps pace with their growth ambitions. Traditional financing options are slow, cumbersome and often out of reach. That's why we built Wayflyer. Our technology allows us to assess businesses in minutes, generate financing offers that reflect their growth potential and send funds in as little as 24 hours. To date, we've deployed over $6bn to thousands of businesses worldwide, backed by Tier 1 banks like J.P. Morgan. You'll be collaborating with ambitious colleagues from around the world. We have offices in Dublin, London, New York, Charlotte, Berlin and Sydney. The challenge Wayflyer's Australian Sales team moves fast, and financial crime doesn't take a day off because it's outside business hours in Dublin. We need someone who can sit inside the local team on a 7-month fixed-term contract, catch risk before it becomes a problem, and keep deals moving without cutting corners. This isn't a back-office compliance role. It's the person who makes sure "speed and quality" actually holds up when it counts.

## What you'll actually do

You'll be the go-to compliance partner for our Australian Sales team, giving real-time advice and clearing onboarding roadblocks during local hours, no waiting on a time difference. Day to day, you'll investigate customers using internal systems and open-source intelligence to flag financial crime risk, run Customer Due Diligence, and review activity for anything that looks off. You'll support the MLRO in building and running our AML framework across multiple jurisdictions, and you'll be the person people come to with questions on AML, Sanctions, and Anti-Bribery & Corruption. Beyond the day-to-day, you'll keep our record-keeping tight, handle required filings including suspicious activity reports, and push to make our processes sharper wherever you spot a gap. You'll also work closely with Sales and Legal on customer contracts, drafting and updating terms as deals need them. What this role could turn into This is a 7-month contract, and we're upfront about that. What you get in return is real ownership from day one: end-to-end ownership of AML for an entire region, direct exposure to the MLRO and senior stakeholders, and a track record you can take into your next role, wherever that is. Who thrives here Someone who's genuinely comfortable operating independently, without someone looking over their shoulder for every decision. You're commercially minded, not just risk-averse; you know how to balance protecting the business with keeping deals moving. You explain new concepts clearly to people who aren't compliance experts, and you don't need to be chased to see something through. If you like being the person a whole region relies on, this is your role. We hire for range You've got 1-2 years in AML, financial crime, or a related compliance function, and ideally some of that in fintech. What matters more than years is trajectory: are you the person who spots a gap and fixes it, or the person who waits to be told? We're looking for the former. Location and working policy 📍Sydney 7-month FTC. Hybrid (3-4 days in office) The good stuff 25 days off, plus public holidays. Private healthcare, life insurance, and a pension.

By submitting your application, you acknowledge that Wayflyer Limited will process your personal data for the purpose of evaluating your suitability for the role. Such processing is based on the need to take steps prior to entering into a potential employment agreement. To learn more about how we handle your personal data, you can contact our privacy team at privacy@wayflyer.com or review our privacy notice at [https://wayflyer.com/privacy-notice.](https://wayflyer.com/privacy-notice.*)

## About Wayflyer

## Company Overview
- **One-liner**: Wayflyer is a financial technology company that provides revenue-based financing and business intelligence to small and medium-sized consumer brands, enabling them to access capital in as little as 24 hours.
- **Entity Type**: Private (Venture-backed; Series C)
- **Headquarters**: Dublin, Ireland
- **Founded**: 2019
- **Founders**: Aidan Corbett

## Core Business
- **Primary Industry**: Fintech / Revenue-Based Lending
- **Target Customers**: B2B; specifically D2C (direct-to-consumer) e-commerce brands, Amazon sellers, and wholesale/omnichannel small businesses.
- **Mission Statement**: To help the world’s best small businesses reach their full growth potential.

## Products & Services
- **Revenue-Based Financing (Core Product)**: Provides unsecured, non-dilutive working capital. Repayment is tied to a percentage of daily revenue, minimizing risk for the borrower. No personal guarantees or equity stake required.
- **Wayflyer Insights (Business Intelligence)**: A proprietary analytics platform that connects to a merchant’s sales channels (e.g., Shopify, Amazon) to assess growth potential in minutes and provide actionable data.
- **Wholesale Financing**: A product launched in 2024 to extend financing to offline and omnichannel brands, covering inventory purchases and supply chain needs.
- **Hosted Capital (Partner Platform)**: A white-label solution that allows other platforms (e.g., e-commerce marketplaces, software providers) to embed Wayflyer’s financing directly into their own customer experience.

## Market Standing
- **Valuation**: Not publicly disclosed (most recent primary round was a Series B in 2022 at a reported ~$1.6B valuation, though market conditions may have shifted).
- **Key Metric (Funding)**: **$2.474B** total raised (debt + equity) [cbinsights.com](https://www.cbinsights.com/company/wayflyer).
- **Key Metric (Scale)**: Over **$7 billion** deployed to more than **7,000 businesses** globally [wayflyer.com](https://wayflyer.com/).
- **Key Metric (Team)**: ~300 employees across 6 offices.
- **Notable Investors**: Left Lane Capital, DST Global, QED Investors, Stripe, and others.
- **Growth Signals**: Expanded from pure e-commerce into wholesale/omnichannel (2024); launched Hosted Capital platform (2025); opened a new U.S. hub in Charlotte, NC (2025); deployed $5B+ to 5,000+ businesses by its 5th anniversary.

## Competitive Advantages
- **Speed & Automation**: Proprietary technology assesses risk in minutes and can fund in as little as 12 minutes from application to offer (average time), with cash in the bank within 24 hours.
- **Data Moat**: Direct integrations with e-commerce platforms and payment gateways give Wayflyer real-time visibility into a merchant’s performance, enabling lower-risk underwriting and a better customer experience.
- **No Personal Guarantee / No Equity**: Differentiates from traditional lenders and many fintech competitors by not requiring founders to personally guarantee the loan or give up equity.
- **Global Scale**: Operating in 11 countries with local offices in 6 major cities (Dublin, London, New York, Sydney, Berlin, Charlotte).

## Strategic Focus
- **Expansion Beyond eCommerce**: Broadening its product suite and customer base to serve small businesses across all major industries, including physical retail and wholesale.
- **Platform Partnerships**: Growing the "Hosted Capital" model to embed financing into other software ecosystems, turning Wayflyer into a backend infrastructure provider.
- **Geographic Growth**: Deepening presence in the U.S. (new Charlotte hub) and expanding further into Europe and Australia.
- **Product Diversification**: Building out the analytics and insights layer to become more than just a lender, positioning as a full financial operating system for SMBs.

## Why Work Here
- **Culture & Values**: Emphasizes "high agency" — a bias for action and extreme ownership. Core values include "Speed AND quality," "Overpromise AND deliver," "All-in, all together," "Optimistic by default," and "Kind over nice." [wayflyer.com/careers](https://wayflyer.com/careers)
- **Career Growth**: "Uncapped career growth" — trajectory is defined by impact, not tenure. They provide high-leverage opportunities and autonomy.
- **Work Model**: Hybrid and remote roles available, plus flexibility to work from anywhere in the world from time to time. Offices in Dublin, London, New York, Sydney, Berlin, and Charlotte.
- **Compensation & Benefits**: Competitive salary + equity stake; 25 holidays per year plus public holidays; health insurance; pension matching; parental policies; personal development fund; flexible vacation.
- **Team & Environment**: 300+ teammates globally. High employee Net Promoter Score (NPS) and a 98% customer recommendation rate. Annual global offsite ("WayCon") to align strategy and build connections.
- **Engineering Culture**: Technology-focused company with a strong emphasis on data and automation; roles across engineering, data, product, and design.

## Sources
1. [wayflyer.com](https://wayflyer.com/) (Official website)
2. [wayflyer.com/careers](https://wayflyer.com/careers) (Careers page)
3. [wayflyer.com/about-us](https://wayflyer.com/about-us) (About page)
4. [cbinsights.com](https://www.cbinsights.com/company/wayflyer) (CB Insights company profile)
5. [jobs.ashbyhq.com/wayflyer](https://jobs.ashbyhq.com/wayflyer) (Active job listings)

## Other roles at Wayflyer

- [Business Development Representative, Australia](https://feeny.ai/job/business-development-representative-australia-wayflyer-sydney-mzx7phregra9) — Sydney, Australia
- [Business Development Manager](https://feeny.ai/job/business-development-manager-wayflyer-sydney-4hg03bzsh0cb) — Sydney, Australia
- [Broker Account Manager](https://feeny.ai/job/broker-account-manager-wayflyer-london-41hpssmvfcpx) — London, United Kingdom
- [Senior People Partner, Technology & Commercial (16 month FTC)](https://feeny.ai/job/senior-people-partner-technology-commercial-16-month-ftc-wayflyer-dublin-qve6ancm09ja) — Dublin, Ireland
- [Senior Account Executive](https://feeny.ai/job/senior-account-executive-wayflyer-sydney-18z2rwtqzzj9) — Sydney, Australia
- [Credit Strategy Principal](https://feeny.ai/job/credit-strategy-principal-wayflyer-dublin-pvbdt78kksyd) — Dublin, Ireland
- [Security Manager](https://feeny.ai/job/security-manager-wayflyer-europe-ph2zvgnjt444) — Europe
- [Full Stack Software Engineer](https://feeny.ai/job/full-stack-software-engineer-wayflyer-europe-enynp9gzw8dr) — Europe
- [Business Development Representative](https://feeny.ai/job/business-development-representative-wayflyer-dublin-1v27d0gtq4av) — Dublin, Ireland
- [Frontend Software Engineer](https://feeny.ai/job/frontend-software-engineer-wayflyer-europe-fjzyz1p9j7xj) — Europe