Financial Crime Prevention Specialist

2 days ago

Sydney, New South Wales, Australia Talent Web Full time
About the Role

TalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of experts to detect and prevent financial crime.

Job Description

We are seeking an experienced Transaction Monitoring Analyst to conduct in-depth transaction monitoring, investigate flagged transactions, and collaborate with compliance teams to ensure thorough reporting and documentation.

Key Responsibilities:

  • Conducting detailed analysis of transaction data to identify potential threats and prevent financial crime.
  • Investigating suspicious activity, analyzing patterns, and identifying risks to mitigate fraud and compliance issues.
  • Collaborating with internal stakeholders to ensure accurate and timely reporting of findings.
  • Staying up-to-date with regulatory requirements and company policies to maintain a strong understanding of financial crime prevention strategies.
Requirements

To be successful in this role, you will need:

  • Strong experience in financial compliance roles, preferably with a background in high-volume transaction monitoring.
  • An analytical mindset and ability to make quick, informed decisions.
  • Excellent attention to detail and ability to spot trends and anomalies.
  • Immediate availability for a high-impact project with competitive pay and contract extensions available.
About the Project

This project offers a unique opportunity to make an immediate impact in the fight against financial crime. You will work in a dynamic environment with a team committed to preventing financial crime and making a tangible difference.

The role involves conducting in-depth transaction monitoring, investigating flagged transactions, and collaborating with compliance teams to ensure thorough reporting and documentation. If you have a strong background in financial compliance and are passionate about preventing financial crime, we encourage you to apply.

Salary: $85,000 - $110,000 per annum

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