Transaction Monitoring Analyst

2 days ago

NSW Sydney City amp Inner West, Australia Job Capital Pty Ltd as Trustee for Job Capital Uni Full time

Job description
The Role

The Transaction Monitoring Analyst main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required.

You will also assist in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to ensure data entry accuracy and adherence to SLAs.

You will also be required to raise any AML risks or vulnerabilities and assist in continuous improvement as our Transaction Monitoring and AML function matures.

About You

To be successful in this role, you will need to have:

· Experience in investigation of daily transaction monitoring alerts

· Knowledge of IFTI, TTR and SMR organisation and reporting

· Sound understanding and working knowledge of the AML/CTF program: Part A and Part B regulatory requirements.

· Previous experience interacting with external partners such as law enforcement agencies, vendors, and banks to action requests and validate information

· Identifying AML risks and vulnerabilities

· Understanding of the legislative requirements and policies that underpin fraud control operations

· Excellent written, communication & organisational skills

· Strong analytical skills

· An enquiring mind and a good eye for detail

· Ability to multi-task

· Transaction monitoring and suspicious matter reporting experience essential

· Minimum 2 years in a similar role

· Understanding of other AML functions including ECDD

· Relevant bachelor degree

  • Transaction Monitoring Analyst

    1 week ago

    Sydney, 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 options This **well respected global bank** is a fantastic place to work with a culture like no other. They are looking for an experienced **Transaction Monitoring Analyst **to join...

  • Transaction Monitoring Analyst

    1 week ago

    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 optionsThis**well respected global bank** is a fantastic place to work with a culture like no other. They are looking for an experienced**Transaction Monitoring Analyst **to join their...

  • Transaction Monitoring Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Job Capital Pty Ltd as Trustee for Job Capital Uni Full time

    Job descriptionThe RoleThe Transaction Monitoring Analyst main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required.You will also assist in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to...

  • Transaction Monitoring Analyst

    1 week ago

    Sydney, New South Wales, Australia Australian Military Bank Full time

    **12 month contract role with potential for extension.**Do you have a passion for combatting Financial Crimes through expert investigation and suspicious matter reporting? Australian Military Bank are looking for a Transaction Monitoring Analyst to assist the Transaction Monitoring Specialist and Head of Financial Crime & Fraud in the on-going advancement of...

  • Jd Transaction Monitoring Analyst

    2 weeks ago

    Sydney, Australia SDP Solutions Pty Ltd Full time

    **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...

  • Transaction Monitoring Expert

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $160,000 - $200,000

    Job TitleAs a Transaction Monitoring Lead, you will play a critical role in ensuring the integrity of our financial systems. Your expertise in transaction monitoring and risk management will be essential in identifying and mitigating potential threats.About Us:We are a leading unified payments and financial platform for global businesses. Our unique...

  • Transaction Monitoring Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeTransaction Full time $80,000 - $100,000

    Enhance your career with a unique opportunity in transaction monitoring.A renowned financial institution is seeking a skilled Transaction Monitoring Analyst to support the advancement of its Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) controls.Key Responsibilities:Investigate high-priority transaction monitoring alerts to mitigate...

  • Compliance Analyst

    2 weeks ago

    Sydney, Australia Sokin Full time

    **Compliance Analyst (Transaction Monitoring)** We’re searching for a Transaction Monitoring Analyst to help further our expansion into the APAC region by supporting our ongoing AML and transaction monitoring processes in the local region. This role will ensure Sokin operates in full compliance with international regulations and internal risk management...

  • Transaction Monitoring Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeDetection Full time $100,000 - $159,999

    Job Title: Transaction Monitoring SpecialistAbout the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team. This is an exciting opportunity to work with large and complex data structures, leveraging your expertise in data analytics to identify solutions for our customers and communities.The successful candidate will have a proven...

  • Financial Crime Analyst Transaction Monitoring

    1 week ago

    Sydney, New South Wales, Australia Nab - National Australia Bank Full time

    **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 NAB. It's...