Financial Crime Transaction Monitoring Specialist

8 hours ago

Melbourne, Victoria, Australia Vanguard Full time
About the Role

Vanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our Financial Crime Team. As a key member of the team, you will play a critical role in detecting and preventing financial crime activity, including money laundering and terrorism financing.

As a Financial Crime Transaction Monitoring Analyst, you will be responsible for conducting critical analysis of alerts generated via the Transaction Monitoring Program (TMP) to detect and assess financial crime risk. You will also be responsible for managing and clearing alerts generated in the Transaction Monitoring (TM) System, within designated SLAs, KPIs, and quality targets.

Key responsibilities will include:

  • Conducting first-round critical analysis of alerts to detect and assess financial crime risk
  • Managing and clearing alerts generated in the TM System
  • Escalating potential suspicious matters to Financial Crime Operations teams
  • Ensuring adherence to the Standard Operating Procedure for investigations
  • Participating in testing requirements for new TM rules and changes to existing rules
  • Understanding and interpreting transaction data to pursue lines of inquiry
  • Providing support to Financial Crime Operations Analysts to aid understanding of new cases and emerging financial crime typologies
  • Providing support on assessment of matters related to Screening of customers or payments for PEPS, Relatives/Close Associates, Adverse Media, and Third-Party Risk
  • Thoroughly documenting case chronology and preparing reports
  • Reporting trends to the Financial Crime Team and recommending system/policy/procedure changes to mitigate future risk
  • Identifying new and emerging financial crime trends and risks
  • Partnering with the business to support the recommendation and implementation of financial crime/fraud prevention and detection measures and controls

About You

We are looking for a highly skilled and experienced individual with a strong background in financial crime and transaction monitoring. The ideal candidate will have:

  • 2+ years of experience in a related field in Government, banking, or other financial services
  • Demonstrated experience in a similar role in a Financial Crime team, preferably within AML/CTF transaction monitoring, screening, intelligence analysis, and/or reporting
  • Experience in detecting ML/TF and other financial crime typologies
  • 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, problem-solving 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

About Vanguard

Vanguard is a leading investment management company that has been serving investors for over 45 years. We are committed to providing our clients with the best possible investment experience and to making a positive impact on the communities we serve.

We are an equal opportunities employer and welcome applications from diverse candidates. We are committed to creating an inclusive and supportive work environment that values diversity and promotes equal opportunities for all.

Please note that Vanguard is not offering visa sponsorship for this position. This position is hybrid and would require you to work in the office location Tuesday, Wednesday, and Thursday.

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