Financial Crime Transaction Monitoring Specialist
4 weeks ago
Vanguard 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.
As a Financial Crime Transaction Monitoring Analyst, you will be responsible for conducting critical analysis of alerts generated via the Transaction Monitoring Program (TMP) to detect and assess financial crime risk. You will also manage and clear alerts generated in the Transaction Monitoring (TM) System, within designated SLAs, KPIs, and quality targets.
Key responsibilities will include escalating potential suspicious matters to Financial Crime Operations teams, ensuring adherence to the Standard Operating Procedure for investigations, and providing support to Financial Crime Operations Analysts to aid understanding of new cases and emerging financial crime typologies.
You will also be responsible for thoroughly documenting case chronology and preparing reports, as well as identifying new and emerging financial crime trends and risks. Additionally, you will partner with the business to support the recommendation and implementation of financial crime/fraud prevention and detection measures and controls.
Requirements- 2+ years of experience in a related field in Government, banking, or other financial services
- Demonstrated experience in a similar role in a Financial Crime team, preferably within AML/CTF transaction monitoring, screening, intelligence analysis, and/or reporting
- Experience in detecting ML/TF and other financial crime typologies, e.g., layering, tax evasion, scams, unusual customer behavior
- Excellent written and verbal communication skills in English
- Strong collaboration skills
- Ability to work quickly and independently with attention to detail while managing highly confidential, sensitive client data
- High attention to detail, problem-solving mindset, and strong analytical skills
- Knowledge of the AML/CTF Act and/or Rules, including AML typologies, customer screening requirements, transaction monitoring, PEPs, or Enhanced Customer Due Diligence (ECDD) obligations
- Formal training/qualifications in AML/CTF and/or investigations (desirable)
Vanguard is a leading investment management company that has been serving over 50 million investors worldwide for over 25 years. Our mission is to take a stand for all investors, to treat them fairly, and to give them the best chance for investment success.
We are committed to diversity and inclusion, and we believe that a critical aspect of doing the right thing requires building diverse, inclusive, and highly effective teams of individuals who are as unique as the clients they serve.
We empower our crew to contribute their distinct strengths to achieving Vanguard's core purpose through our values.
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