Financial Crime Analyst

4 weeks ago

Sydney, New South Wales, Australia Talent Web Full time
High-Priority Project: Transaction Monitoring Specialist

TalentWeb is partnering with a leading financial services client on an urgent high-impact project. This collaboration requires experienced professionals to conduct in-depth transaction monitoring and prevent financial crime.

Key Responsibilities:

  • Conduct thorough transaction monitoring to detect suspicious activity and prevent financial crimes.
  • Analyse flagged transactions, identify patterns, and mitigate risks related to fraud and compliance issues.
  • Collaborate with AML specialists and stakeholders to ensure accurate reporting and documentation.
  • Apply regulatory requirements and company policies to maintain financial stability.

About the Role:

  • We are seeking a highly skilled Transaction Monitoring Specialist with strong experience in financial compliance roles, preferably with a background in high-volume transaction monitoring.
  • Excellent analytical skills are required to analyse data, spot trends, and make informed decisions.
  • A keen eye for detail is necessary to ensure no suspicious activity slips through.
  • Immediate start is required with a commitment to seeing the project through critical stages.

What We Offer:

  • Competitive salary ($80,000 - $100,000 per year) reflecting your expertise.
  • A dynamic work environment that values your insights and contributes to making a tangible impact on financial crime.
  • Ongoing contract extensions available, offering stability and room for growth.

This high-priority project presents a unique opportunity for experienced professionals to contribute immediately and play a crucial role in the fight against financial crime.

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