Financial Crime Transaction Monitoring Specialist
7 days ago
Vanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our Financial Crime Team. As a key member of our team, you will play a critical role in detecting and preventing financial crime activity, including money laundering and terrorism financing.
Key Responsibilities- Conduct in-depth analysis of transaction monitoring alerts to identify potential financial crime risks.
- Manage and clear alerts generated in the transaction monitoring system, ensuring adherence to established service level agreements, key performance indicators, and quality targets.
- Evaluate and escalate suspicious matters to Financial Crime Operations teams, ensuring timely and effective resolution.
- Collaborate with Financial Crime Operations Analysts to provide support and guidance on new cases and emerging financial crime typologies.
- Develop and maintain expertise in transaction monitoring, customer screening, and intelligence analysis to stay ahead of evolving financial crime threats.
- Provide clear and concise documentation of case chronology and prepare reports to support decision-making and risk mitigation.
- Identify and report trends to the Financial Crime Team, recommending system, policy, and procedure changes to enhance risk management and compliance.
- Partner with the business to support the implementation of financial crime prevention and detection measures and controls.
- 2+ years of experience in a related field, preferably in government, banking, or financial services.
- Demonstrated experience in a similar role in a Financial Crime team, with expertise in AML/CTF transaction monitoring, screening, intelligence analysis, and reporting.
- Excellent written and verbal communication skills in English.
- Strong collaboration and problem-solving skills, with the ability to work independently and manage confidential client data.
- High attention to detail, analytical skills, and knowledge of the AML/CTF Act and/or Rules.
Vanguard is a leading investment management company that prioritizes diversity, inclusion, and employee well-being. We empower our crew to contribute their unique strengths and perspectives, fostering a culture of collaboration and innovation. Our core purpose is to take a stand for all investors, treat them fairly, and give them the best chance for investment success.
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Melbourne, Victoria, Australia Vanguard Full timeAbout the RoleVanguard 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...
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Melbourne, Victoria, Australia Vanguard Full timeAbout the RoleVanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our Financial Crime Team. As a key member of our team, you will play a critical role in detecting and preventing financial crime activity, including money laundering and terrorism financing.Key ResponsibilitiesConduct in-depth analysis of transaction...
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Melbourne, Victoria, Australia The Vanguard Group Full timeAbout The Vanguard GroupThe Vanguard Group is a leading investment management company that has been serving investors for over 45 years. With a commitment to doing the right thing, we strive to provide our clients with the best possible investment experience.Job SummaryWe are seeking a highly skilled Financial Crime Transaction Monitoring Analyst to join our...
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Melbourne, Victoria, Australia Vanguard Full timeAbout the RoleVanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our collaborative Financial Crime Team. As a key member of this team, you will play a critical role in detecting potential money laundering, terrorism financing, and other financial crime activity, protecting Vanguard Australia, its customers, and the...
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Melbourne, Victoria, Australia Vanguard Full timeAbout the RoleVanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our Financial Crime Team. As a key member of this team, you will play a critical role in detecting and preventing financial crime activity, including money laundering and terrorism financing.In this role, you will be responsible for conducting...
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