Manager Transaction Monitoring Analytics

Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. Due to an internal movement, Rabobank has an opening...

**A 12-month Secondment** **You are **a curious and enthusiastic individual with a true passion for data analytics **We are **a value driven team who support financial crime technology projects **Together we can **harness the power of Data Analytics & Insights to identify solutions for our customers and communities to help build a brighter future and...

**JD Transaction Monitoring Analyst** (multiple roles, Sydney, and Melbourne) - Perform risk-based reviews on transaction monitoring cases, analyse trends and mitigate ML/TF risks with clear and concise narrative - transactions to identify any money laundering or criminal financing activities, and rapidly dispositioning them along with necessary...

**Work type**: Permanent Full time **Region**: NSW- Sydney CBD - **Exciting two Permanent Full-Time opportunities within Financial Crime Operations **supporting the UBank Team based in Sydney.**: - **Be recognised as a leader, empowered to deliver, and succeed.**: - **Financial Crime and People Management experience is essential.** **It’s more than a...

About the RoleWe are seeking an experienced Senior Manager to lead our Transaction Monitoring Product Management team. As a key member of our Financial Crime team, you will play a crucial role in ensuring the effectiveness of our global Transaction Monitoring Product Management.

**Work type**: Permanent Full time **Region**: NSW- Sydney CBD - **Bring your passion for Leadership alongside your experience in Financial Crime.**: - **Showcase your experience in Financial Crime and Transaction Monitoring.**: - **We grow great leaders who inspire and energise their teams.** **In this Manager UBank Financial Crime role, you will**: -...

About the RoleWe are seeking an experienced Lead Transaction Monitoring Risk Manager to join our Financial Crime team at Westpac Group. As a key member of our team, you will be responsible for ensuring the ongoing effectiveness of our global Transaction Monitoring Product Management (TMP).Key ResponsibilitiesLeading a team of Financial Crime professionals to...

Manager ASB Transaction Monitoring Detection **A 12-month Secondment** **You are** a curious and enthusiastic individual with a true passion for data analytics **We are** a value driven team who support financial crime technology projects **Together we can** harness the power of Data Analytics & Insights to identify solutions for our customers and...

**Work type**: Permanent Full time **Location**: NSW- Sydney CBD - **Exciting multiple permanent opportunities within Financial Crime Operations supporting the Ubank Team.**: - **Make a genuine difference for our customers and communities through the work you do**: - **Be rewarded and recognised for the value you bring** **It’s more than a career at...

**About your new role** We are seeking a Manager, Financial Crime Transaction Monitoring & Screening to join our team on a permanent basis. You will report to the Head of Financial Crime Strategy, Transformation, Transaction & Technology Controls and will ensure that our Transaction Monitoring, Customer Screening and Financial Crime technology is optimised...

Permanent Full-time Sydney, or Melbourne based – Hybrid working New opportunity to join the Line 2 risk Transaction monitoring Financial Crime team How will I help? As a Senior Manager in the Transaction Monitoring Product Management team within Financial Crime, you will ensure the ongoing effectiveness of the Westpac Group’s global Transaction...

As a Senior Manager in the Transaction Monitoring Product Management team within Financial Crime, you will be responsible for ensuring the ongoing effectiveness of Westpac Group's global Transaction Monitoring Product Management (TMP). This role involves leading a team of Financial Crime professionals to ensure TMP's continued efficacy. Collaboration with...

About Westpac GroupWe are a leading financial institution with a rich history of innovation and customer-centricity. Our purpose is to create better futures together, and we're committed to making a positive impact in the communities we serve.Estimated Salary: $220,000 - $280,000 per yearThis salary estimate is based on national averages for senior...

**JOB DESCRIPTION** Join a team that is at the forefront of safeguarding financial integrity and combating financial crimes. As a Transaction Monitoring, Compliance Associate, you will play a pivotal role in ensuring compliance and mitigating risks, while gaining invaluable experience in a dynamic and supportive environment. This position offers a unique...

Transaction Manager Transaction Manager Location: Sydney, Australia **Salary**: Competitive Work Type: Hybrid Working The role of a Transaction Manager GLAS is an international provider of institutional debt administration services, serving lenders, borrowers, issuers, and advisers offering a global platform across Loan Agency and related services,...

Capital Transaction ManagerA unique opportunity has arisen for an experienced Capital Transaction Manager to drive impactful transaction strategies within the retail property sector.This role is suited to a strategic, analytical professional with an exceptional background in high-value capital transactions and demonstrated success in retail property...

Transaction Manager Sydney, Australia - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Transaction Manager, you will...

Transaction Manager Sydney, Australia - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Transaction Manager, you will...

Transaction Manager Sydney, Australia - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Transaction Manager, you will...

We are seeking an experienced Capital Transaction Manager to drive impactful transaction strategies within the retail property sector.This role is suited to a strategic, analytical professional with an exceptional background in high-value capital transactions and demonstrated success in retail property investments.Key Responsibilities:Capital Transaction...