Transaction Monitoring Expert

6 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $160,000 - $200,000
Job Title

As 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 combination of proprietary infrastructure and software enables us to empower over 150,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Our team of over 1,700 talented individuals across more than 37 locations around the globe are dedicated to building the future of global payments and financial systems.

Key Responsibilities:

  • Lead and inspire a team of transaction monitoring analysts, including both local and remote team members
  • Manage Service Level Agreements (SLAs) and deadlines to meet team and company goals
  • Ensure adherence to local and global compliance policies and procedures
  • Analyze and investigate patterns and trends
  • Act as the point of escalation and responsible for stakeholder management
  • Conduct investigations on suspicious transactions
  • Take a data-driven approach to problem-solving
  • Handle special projects and ad-hoc incoming requests, including deep dives on issues

Requirements:

  • Bachelor's degree or equivalent
  • 5+ years of compliance experience working in a transaction monitoring function, financial crime management, AML investigations, or other relevant experience
  • AICB, CAMS, or CFE certifications strongly preferred
  • Process-oriented experience requiring meticulous attention to detail and deep investigative skills with well-honed written and verbal communications
  • Bank or fintech experience strongly preferred
  • Proven track record of managing personal and team performance against metric targets and delivering against broader projects/deliverables, alongside BAU case work
  • People leadership experience - experience in managing a team of transaction monitoring or risk analysts is a plus
What We Offer

At our organization, we offer a dynamic and supportive work environment that fosters growth and development. We are committed to providing our employees with the tools and resources they need to succeed in their roles.

  • Transaction Monitoring Expert

    22 hours ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $230,000

    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...

  • Transaction Monitoring Expert

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Financial Fraud Investigator OpportunityWe are seeking an experienced financial fraud investigator and transaction monitoring analyst to join our team on a permanent basis. This is an excellent opportunity for career progression.Main Responsibilities:Daily analysis of anti-money laundering (AML) transaction alertsRaising and assessing unusual activity...

  • Transaction Monitoring Analyst

    6 days ago

    Sydney, New South Wales, Australia Australian Military Bank Full time

    **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...

  • Transactions Monitor

    6 days ago

    Sydney, New South Wales, Australia Monoova Full time

    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...

  • Transaction Monitoring Analyst

    5 days ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    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...

  • Transaction Monitoring Specialist

    4 days ago

    Sydney, New South Wales, Australia Australian Military Bank Full time

    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:...

  • Transaction Monitoring Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Job Capital Pty Ltd as Trustee for Job Capital Uni Full time

    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...

  • Transaction Monitoring Specialist

    5 days ago

    Sydney, New South Wales, Australia beBeeTransaction Full time $80,000 - $100,000

    Enhance your career with a unique opportunity in transaction monitoring.A renowned financial institution is seeking a skilled Transaction Monitoring Analyst to support the advancement of its Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) controls.Key Responsibilities:Investigate high-priority transaction monitoring alerts to mitigate...

  • Risk Manager Transaction Monitoring

    4 days ago

    Sydney, New South Wales, Australia Monoova Full time

    North Sydney | Permanent | Full-timeThis role will lead the Transaction Monitoring function at Monoova as part of meetings its Ongoing Customer Due Diligence obligations under the AML/CTF Act. Responsibilities go through the entire transaction monitoring life-cycle from rule development through to alert investigation and regulatory reporting.At Monoova, we...

  • Transaction Monitoring Officer

    6 days ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    **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...