Transaction Monitoring Specialist

2 days ago


Brisbane, Queensland, Australia beBeeFinancialCrimeRisk Full time $90,000 - $110,000
About the Role">

This is a key opportunity to support our organization's financial crime risk management function and regulatory compliance.

As an Analyst in Financial Crime Transaction Monitoring, you will play a crucial role in supporting the development and enhancement of our transaction monitoring scenario framework and customer risk assessment model (CRAM).

Your work will ensure that our systems effectively detect and respond to money laundering and terrorism financing risks in line with regulatory expectations and industry best practices.

You will collaborate closely with the Financial Crime Operations team to implement detection scenarios and risk models accurately within our monitoring systems.

This role involves operational execution over short to medium-term objectives and requires a proactive approach to problem-solving and continuous improvement.

About You">

We are seeking a detail-oriented and motivated Analyst to join our Financial Crime Compliance team within Group Risk.

Bring proven experience in financial crime transaction monitoring and a deep understanding of regulatory obligations and industry standards.

Expertise includes scenario design, governance, and data analysis.

A strong communicator who can influence stakeholders effectively and thrive in a role where your work impacts organisational integrity and risk management.

What We Offer">
  • Flexible working arrangements for work-life balance.
  • Discounted financial products across the Group.
  • Salary sacrificing options for increased take-home pay.
  • Paid parental leave with no minimum requirements.
  • Purchase additional annual leave.
  • Discounted private health insurance plan.
  • Employee Assistance Program (EAP) for personal and professional challenges.
  • Access to employee network groups.
  • Pride in Diversity membership.

We value diversity and inclusivity, and we welcome applications from Aboriginal and Torres Strait Islander People.

Join us as part of a company that truly cares about its people and community.



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