Transaction Monitoring Analyst

**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...

**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...

**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...

**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...

**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...

**Alceon are a privately-owned financier and multi-strategy alternative investment manager.** **Established in 2010 and headquartered in Sydney, Alceon has invested over $3.8 billion of capital for its high net worth, family office and institutional clients across real estate, private equity, and listed equity.** **The Analyst is a newly created role...

North Sydney | Permanent | Full time We're looking for an Transactions Monitor to assist with 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. **Our Values**: **_ People First_** - We are scaling fast, but we will...

The role also requires on-going review of the AML program, uplift of policies and procedures, and providing advice to Senior Management and Executives in consultation with the Head of Financial Crime & Fraud. - Investigation of daily transaction monitoring alerts - Review and submission of SMRs - Sound understanding and working knowledge of the AML/CTF...

**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...

Your Responsibilities: - Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation - Develop frameworks for organisational level risk assessments for Financial Crime risk operations - Design and...