Transactions Officer

2 weeks ago


North Sydney, Australia Monoova Full time

North Sydney | Permanent | Full time

We’re looking for a Transaction Officer for all transaction queries with both internal and with external stakeholders. You will acquire a broad understanding of all aspects of the business with a primary focus on suspicious transactions. Providing existing clients with timely, considered service, supporting the effectiveness of the APS sales team, developing internal and external processes within the broader team growth.

**Our values**:
**Integrity -** We’re a company built on integrity, inside and outside of our organisation.

**Empathy -** We take great care to understand perspectives of everyone in our eco-system

**Innovation -** Individually and as an organisation, we are innovators. Everything we do today, can and will be improved tomorrow.

**Performance -** We are a results driven organisation with a commitment to technology.





**What you’ll be doing**

We’re looking for a **Transaction Officer** for all transaction queries with both internal and with external stakeholders. You will acquire a broad understanding of all aspects of the business with a primary focus on suspicious transactions. Providing existing clients with timely, considered service, supporting the effectiveness of the APS sales team, developing internal and external processes within the broader team growth.



‍**In this role, you’ll be**:

- Responding to cases raised by our clients, other financial institutions or the police in a timely & professional manner
- Building strong relationships internal and external stakeholders
- Working closely with the Client Success Manager to improve processes
- Providing excellent client service with the best possible outcome
- Responding to incoming cases from external parties.
- Addressing these cases in a timely and professional manner aiming for the best possible outcome

**What we need from you**:

- Providing professional customer service at all times
- Accurate record keeping across different platforms
- Efficiently time manage and prioritise tasks
- Excellent Microsoft Office skills
- Ability to work both collaboratively and individually



**Your experience and knowledge**

Although specific skills are preferable, we are open to hear from people with varying backgrounds
- Customer service experience essential
- Some familiarity with finance and/or payments platforms highly desired
- Ability to respond to queries in a professional and independent manner
- Demonstrated attention to detail
- Desire to contribute to a small but growing team, including refining internal processes







**Monoova Culture and Benefits**
- Hybrid working arrangement so you can enjoy more flexibility.
- Short-term incentive program to thank our employees for all their hard work and dedication.
- Birthday leave, because why would you want to work on your birthday
- 16 weeks paid parental leave for primary carers, so you get extra time with your newborn and to recover.
- Annual IT allowance - for all your personal IT needs.
- Culture valuing career progression and development.
- After hours travel and meal allowance. We understand work doesn’t always end at 5pm, so we want to ensure you are well feed and safe when putting in the extra hours.
- Monthly team engagement events to promote a fun, dynamic and supportive team culture.
- Employee Assistance Program to ensure your wellbeing is key
- Complimentary provisions on us



  • Sydney, Australia Keegan Adams Full time

    **The company**: Our client is a leading financial institution in Australia that is owned by its customers and has received multiple awards. They promote a culture of collaboration and empowerment, and take pride in recognising and rewarding their loyal customers and employees. **About the role**: We are seeking a highly organised and detail-oriented...


  • Sydney, New South Wales, Australia Keegan Adams Full time

    The company:Our client is a leading financial institution in Australia that is owned by its customers and has received multiple awards. They promote a culture of collaboration and empowerment, and take pride in recognising and rewarding their loyal customers and employees.About the role:We are seeking a highly organised and detail-oriented Transaction...


  • North Sydney, Australia Forvis Mazars GmbH & Co. KG Full time

    Transaction Services Assistant Manager or Manager **31st May, 2024** **Transaction Services Assistant Manager or Manager Opportunity**: - North Sydney The Forvis Mazars' Financial Advisory team has an opportunity for a Transaction Services specialist to join the firm. We're a globally integrated audit, tax, and advisory firm with offices in more than...


  • North Sydney, Australia Mazars Australia Full time

    Join our growing service line - Finanal Advisory Services - A globally inegrated audit, tax and advisory firm - Hybrid working arrangements with flexible hours **Transaction Services Assistant Manager or Manager Opportunity**: - North Sydney The Mazars’ Financial Advisory team has an opportunity for a Transaction Services specialist to join the...


  • North Sydney, Australia Mazars Australia Full time

    Join our growing service line - Finanal Advisory Services - A globally inegrated audit, tax and advisory firm - Hybrid working arrangements with flexible hours **Transaction Services Assistant Manager or Manager Opportunity**: - North Sydney The Mazars’ Financial Advisory team has an opportunity for a Transaction Services specialist to join the...

  • Transaction Manager

    4 weeks ago


    Sydney, Australia AXA Investment Managers Full time

    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

    4 weeks ago


    Sydney, Australia AXA Full time

    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

    4 weeks ago


    Sydney, Australia AXA Funds Management Full time

    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

    2 weeks ago


    Sydney, Australia AXA Investment Managers Full time

    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

    11 hours ago


    Sydney, Australia AXA Funds Management Full time

    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...


  • Sydney, Australia NSW Government -Nepean Blue Mountains Local Health District Full time

    **Employment Type**: Permanent Full Time **Position Classification**: Administration Officer Level 2 **Location**: Station St Office, Penrith **Remuneration**: $58,377.91 - $60,430.61 per annum **Hours Per Week**: 38 **Requisition ID**: REQ424945 **Applications Close**: 10/09/2023 - With _**_CORE_**_ Values of _**_C_**_ollaboration, _**_O_**_penness,...


  • Sydney, New South Wales, Australia SG Fleet Full time

    Welcome to our team at the Financial Services CompanyWHO WE AREWe are a company specializing in fleet management, vehicle leasing, and salary packaging, operating across Australia, the UK, and NZ. With a total portfolio under management of $2.5 Billion and over 1200 employees.SOME OF OUR PERKS INCLUDERecharge and relax with up to four extra days of leave...

  • Transaction Manager

    5 days ago


    Sydney, New South Wales, Australia AXA Investment Managers Full time

    Transaction ManagerSydney, Australia - HybridPermanentAt 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 report...

  • Transaction Officer

    3 weeks ago


    Sydney, Australia Charterhouse Full time

    **Yennora / WFH**: - **Initial 6 mths contract**: - **Pays up to $480 p/d + Super (8 hrs working day)** You will be responsible for supporting a positive commercial relationship among regionally located project teams, suppliers, contractors, and shared services, utilising established procedures. **About the role**: - Review, check, and process Contract...


  • Sydney, New South Wales, Australia Sg Fleet Australia Pty Ltd Full time

    WHO WE AREWe are a financial services company that specialises in fleet management, vehicle leasing and salary packaging, with a presence across Australia, the UK and NZ. A total portfolio under management of $2.5 Billion and over 1200 employees. SOME OF OUR PERKS INCLUDERecharge and relax with up to four extra days of leave each year. We call them Wellness...


  • Sydney, Australia Dexus Full time

    About Dexus Dexus is an ASX Listed real asset group with over 35 years of expertise in property investment, funds management, asset management and development. As one of Australia’s leading real estate companies we manage an Australasian real estate and infrastructure portfolio valued at $62.3 billion (pro forma post final completion of the AMP Capital...


  • Sydney, New South Wales, Australia Keegan Adams Full time

    6 months experience within Transaction Monitoring or AML/CTF Initial ongoing temporary 6 month contract- $350 - $400 per day pending exp | CBD office with working from home optionsThiswell respected global bank is a fantastic place to work with a culture like no other. They are looking for an experiencedTransaction Monitoring Analyst to join their growing...


  • Sydney, Australia Anton Murray Consulting Full time

    SydneyInvestment BankingPermanentOur client is a leading international corporate and institutional bank. They are seeking a candidate with 1-3 years of relevant banking experience to join their sizeable operations team in Sydney.The purpose of the position is to process daily Corporate Deposit Account transactions. This includes Inward/Outward remittance,...


  • Sydney, Australia Anton Murray Consulting Full time

    SydneyInvestment BankingPermanentOur client is a leading international corporate and institutional bank. They are seeking a candidate with 1-3 years of relevant banking experience to join their sizeable operations team in Sydney.The purpose of the position is to process daily Corporate Deposit Account transactions. This includes Inward/Outward remittance,...

  • Transaction Manager

    5 days ago


    Sydney, New South Wales, Australia AXA Full time

    Job Description - Transaction Manager B) Job Description Primary Location Primary Location : AUSTRALIA-NEW SOUTH WALES-SYDNEY Organization Contract Type Contract Type : Regular Shift Shift : Day Job Schedule Schedule : Full-time Description Transaction Manager Sydney, Australia – Hybrid Permanent At AXA IM our purpose, to act for human...