Transaction Monitoring Analyst
1 week ago
Supports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing.
Executes client due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to ensure regulatory compliance and protect shareholder assets.About Vanguard
Vanguard Australia has been helping investors achieve their long-term financial goals for over 20 years.
Serving institutional and individual clients, and financial advisers, we offer investment solutions that are low-cost, diversified and robust through time.
With more than AUD $11 trillion in assets under management Vanguard is one of the world's largest global investment management companies.
Our comprehensive range of managed funds, exchange traded funds (ETFs) and tailored investment solutions are built to support long-term investment success for our clients.
About the Role
As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity.
This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime.In this role, you will be using a state-of-the-art detection system to identify, understand and address Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) alerts.
Duties and Responsibilities:
- Conduct firstround critical analysis of alerts generated via the Transaction Monitoring Program (TMP) to detect and assess financial crime risk.
- Managing and clearing alerts generated in the Transaction Monitoring (TM) System, within designated SLAs, KPIs and quality targets set for your tasked work.
- Escalating any potential suspicious matters to Financial Crime Operations teams.
- Ensuring strict adherence to the Standard Operating Procedure for investigations.
- Be involved in testing requirements for new TM rules and changes to existing rules.
- Understanding and interpreting transaction data to pursue lines of inquiry in relation to customers, source of funds, beneficial owners, and related parties.
- Provide support to Financial Crime Operations Analysts to aid understanding of new cases, and emerging financial crime typologies.
- Provide support on assessment of matters related to Screening of customers or payments for Sanctions, PEPS, Relatives/Close Associates, Adverse Media, and Third-Party Risk.
- Thoroughly document case chronology and prepare reports.
- Report any trends to the Financial Crime Team and recommend system/policy/procedure changes to mitigate future risk.
- Identify new and emerging financial crime trends and risks we may face
- Partner with the business when supporting the recommendation and implementation of financial crime/fraud prevention and detection measures and controls.
- Clear articulation of due diligence findings and escalating cases as appropriate for further investigation.
About you:
If you have an inquisitive mindset, understanding of ML/TF typologies, have excellent attention to detail, with an ability to work independently and within a team, this role represents an exciting opportunity to display your skillset, be part of a fast-paced, agile team and further enhance your financial crime knowledge.
Skills & knowledge:
- 2 years+ experience in related field in banking or other financial services
- Demonstrated experience in a similar role in a Financial Crime team, preferably within AML/CTF transaction monitoring, screening and/or reporting
- Experience in detecting ML/TF and other financial crime typologies e.g. layering, tax evasion, scams, unusual customer behaviour
- Excellent written and verbal communication skills in English
- Strong collaboration skills.
- Ability to work quickly and independently with attention to detail while managing highly confidential, sensitive client data.
- High attention to detail, problemsolving mindset, and strong analytical skills
- Knowledge of the AML/CTF Act and/or Rules, including AML typologies, customer screening requirements, transaction monitoring, PEPs or Enhanced Customer Due Diligence (ECDD) obligations.
- Formal training/qualifications in AML/CTF, Sanctions or investigations [desirable]
Inclusion Statement
Vanguard's continued commitment to diversity and inclusion is firmly rooted in our culture.
Every decision we make to best serve our clients, crew (internally employees are referred to as crew), and communities is guided by one simple statement: "Do the right thing.
"We believe that a critical aspect of doing the right thing requires building diverse, inclusive, and highly effective teams of ind
-
Melbourne, Victoria, Australia Vanguard Full timeAs a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...
-
Melbourne, Victoria, Australia Crown Melbourne Full timeJob Number: MEL14617)At Crown, our overall success is achieved through a combined team effort, therefore we strive to provide opportunities for our employees to learn, grow and thrive in a positive and supportive work environment which embraces diversity and inclusiveness.Crown is "a world of entertainment" and we strive to make the ordinary extraordinary...
-
Melbourne, Victoria, Australia National Australia Bank Full timeConsultant, Transaction Monitoring Instructional DesignerConsultant, Transaction Monitoring Instructional DesignerJob no: 792733Business unit: Technology and Enterprise OperationsPrimary position location: 700 Bourke St, Docklands, VICWork type: Permanent Full timeRegion: VIC- Melbourne CBD- Use your creativity to achieve amazing learning outcomes in the...
-
Associate Director, Transactional Monitoring
1 week ago
Melbourne, Victoria, Australia National Australia Bank Full timeAssociate Director, Transactional Monitoring Governance & InsightsAssociate Director, Transactional Monitoring Governance & InsightsJob no: 793784Business unit: Technology and Enterprise OperationsPrimary position location: 395 Bourke St, Melbourne, VICWork type: Permanent Full timeRegion: VIC- Melbourne CBD- Experience in risk reporting and governance...
-
Associate Director, Transactional Monitoring
1 week ago
Melbourne, Victoria, Australia NAB - National Australia Bank Full timeWork type: Permanent Full timeRegion: VIC- Melbourne CBD- Experience in risk reporting and governance papers for senior leaders:Make a genuine difference through the work you do:- Bring your ideas, ambitions, and passions both in and outside of workIt's more than a career at NAB. It's about more opportunity, more moments to make a difference and more focus...
-
Property Transaction Analyst
1 week ago
Melbourne, Victoria, Australia Kingfisher Recruitment Pty Ltd Full timeMelbourne - Permanent Property Transaction AnalystSourcing New Acquisition OpportunitiesJoin a Property Development GroupChildcare Sector The Company The organisation is a boutique property development group, which specialised in the childcare sector. The Role Working in a high-performance team, your role involve sourcing new acquisition opportunities...
-
Monitoring Centre Analyst
1 week ago
Melbourne, Victoria, Australia Seeing Machines Full timeAre you interested in rewarding work, working as part of a passionate and diverse team to help achieve zero transport fatalities by building cutting-edge technology to keep people safe? Are you looking for flexibility e.g. as a working parent seeking work during school hours or are you at university and require shifts around your studies? Do you wake up...
-
Melbourne, Victoria, Australia UBS Full timeMonitoring, Surveillance and Controls AnalystYour roleDo you like financial markets? Are you good at handling and interpreting large data sets? Are you analytical and enjoy investigating financial transactions, understanding trading strategies and making sense of the unusual trading activity? Are you a sharp evaluator of risk?We are looking for a...
-
Investment Analyst, Capital Transactions
1 week ago
Melbourne, Victoria, Australia Barings LLC Full timeInvestment Analyst, Capital TransactionsAt Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication...
-
Finance Analyst
1 week ago
Melbourne, Victoria, Australia DFP Recruitment Services Full timeJob description:About The role: The Finance Analyst holds a pivotal role in our transport ticketing company, managing and analyzing financial transactions and reconciliations. Your primary responsibilities involve monitoring and reconciling transactional data to ensure accuracy and compliance with internal controls and industry standards. Your expertise in...
-
Analyst, Model Monitoring
1 week ago
Melbourne, Victoria, Australia Westpac Group Full timeHow will I help?Sitting within the Risk Analytics and Insights Business Unit, this Analyst, Model Monitoring role will conduct credit risk model monitoring to measure model performance and highlight any potential issues and areas for improvement to model owners and developers.This involves: Generating model monitoring results for credit risk models across...
-
Analyst
1 week ago
Melbourne, Victoria, Australia EFinancialCareers Ltd. Full timeAnalyst Commonwealth Bank of Australia Melbourne, Australia Analyst Commonwealth Bank of Australia Melbourne, Australia Posted 1 day ago Permanent Competitive Analyst You are ambitious Together we can help drive sustainable business growth for our clients Senior Associate / Analyst - Major Client Group (Property) - Melbourne CBDYou are ambitious We value...
-
Analyst
1 week ago
Melbourne, Victoria, Australia Commonwealth Bank of Australia Full timeAnalyst Analyst - Major Client GroupSee yourself in our teamBusiness Banking is proud to support a range of medium to large sized businesses across Australia.Our Major Client Group (MCG) is a newly created team which is designed specifically to look after our largest and most complex customers who typically have debt requirements in excess of $50m and/or...
-
Financial Crime Analyst
1 week ago
Melbourne, Victoria, Australia AML Ops Full timeFinancial Crime AnalystContinue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).About UsAt AML Ops we are experts in AML/CTF. We help...
-
Analyst
1 week ago
Melbourne, Victoria, Australia Commonwealth Bank of Australia Full timeAnalystSenior Associate / Analyst - Major Client Group (Property) - Melbourne CBD- You are ambitious:- We value your professional development:Together we can help drive sustainable business growth for our clientsSee yourself in our teamThe Major Client Group serves over 1,000 clients in the large business segment across Australia with revenue >$150m for...
-
Analyst
1 week ago
Melbourne, Victoria, Australia Commonwealth Bank Full timeSenior Associate / Analyst - Major Client Group (Property) - Melbourne CBD- You are ambitious:- We value your professional development:Together we can help drive sustainable business growth for our clientsSee yourself in our teamThe Major Client Group serves over 1,000 clients in the large business segment across Australia with revenue >$150m for Diversified...
-
Analyst
3 days ago
Melbourne, Victoria, Australia Commonwealth Bank of Australia Full timeAnalyst - Corporate Bank (Major Client Group) See yourself in our team Business Banking is proud to support a range of medium to large sized businesses across Australia. Our Major Client Group (MCG) is a newly created team which is designed specifically to look after our largest and most complex customers who typically have debt requirements in excess of...
-
Senior Analyst Financial Crime
1 week ago
South Melbourne, Victoria, Australia Cloudtech Group Full timeCloudTech X is a leading fintech and blockchain company dedicated to revolutionising the financial industry through cutting-edge technology solutions. We're committed to creating a more secure and efficient financial ecosystem, and we're looking for a Senior Analyst Financial Crime responsible for developing, supporting and maintaining quantitative...
-
Procurement Analyst
1 week ago
Melbourne, Victoria, Australia Talent International Full timeJob Details:LocationMelbourneSalaryNegotiableJob TypeFull TimeRefBBBH99922_ ContactDonal McCannPosted20 days agoThis Government Department is seeking an experience Procurement Analyst to provide high quality procurement support and advise.It is a 3 months contract with possible extensions.Responsibilities Provide timely and accurate advice and support to...
-
Aml Operations Analyst
1 week ago
Melbourne, Victoria, Australia Bank of Queensland Full timeAbout the Role- An exciting opportunity exists for an analytical individual with prior understanding of the AML/CTF typologies to join BOQs Financial Crime Operations team as AML Operations Analyst:- Join ASX 100 finance leader:- Melbourne or Brisbane based role.Financial Crime Operations helps to protect BOQ, its customers and our communities from the...
