Transaction Monitoring Specialist

Job Title: Transaction Monitoring SpecialistAbout the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team. This is an exciting opportunity to work with large and complex data structures, leveraging your expertise in data analytics to identify solutions for our customers and communities.The successful candidate will have a proven...

The role also requires on-going review of the AML program, uplift of policies and procedures, and providing advice to Senior Management and Executives in consultation with the Head of Financial Crime & Fraud.- Investigation of daily transaction monitoring alerts- Review and submission of SMRs- Sound understanding and working knowledge of the AML/CTF program:...

**12 month contract role with potential for extension.**Do you have a passion for combatting Financial Crimes through expert investigation and suspicious matter reporting? Australian Military Bank are looking for a Transaction Monitoring Analyst to assist the Transaction Monitoring Specialist and Head of Financial Crime & Fraud in the on-going advancement of...

North Sydney | Permanent | Full timeWe're looking for an Transactions Monitor to assist with all transaction queries with both internal and with external stakeholders. You will acquire a broad understanding of all aspects of the business with a primary focus on suspicious transactions.**Our Values**:**_ People First_** - We are scaling fast, but we will grow...

6 months experience within Transaction Monitoring or AML/CTF- Initial ongoing temporary 6 month contract- $350 - $400 per day pending exp | CBD office with working from home optionsThis**well respected global bank** is a fantastic place to work with a culture like no other. They are looking for an experienced**Transaction Monitoring Analyst **to join their...

Job descriptionThe RoleThe Transaction Monitoring Analyst main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required.You will also assist in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to...

Job Role SummaryTransaction Monitoring ExpertiseThis role focuses on maintaining the effectiveness of a global Transaction Monitoring Program, working closely with Operations and Financial Crime Compliance teams to achieve this goal.You will be part of a team responsible for developing and maintaining automated Transaction Monitoring detection...

Job TitleAs a Transaction Monitoring Lead, you will play a critical role in ensuring the integrity of our financial systems. Your expertise in transaction monitoring and risk management will be essential in identifying and mitigating potential threats.About Us:We are a leading unified payments and financial platform for global businesses. Our unique...

Transaction Monitoring ProfessionalJob DescriptionAs a key member of our Risk Management team, you will be responsible for leading the Transaction Monitoring function. This role involves working closely with various stakeholders to ensure compliance with regulatory requirements and develop effective monitoring strategies.This position requires strong...

**The company**:Our client is a leading financial institution in Australia that is owned by its customers and has received multiple awards. They promote a culture of collaboration and empowerment, and take pride in recognising and rewarding their loyal customers and employees.**About the role**:We are seeking a highly organised and detail-oriented...