Financial Crime Transaction Monitoring Specialist
4 weeks ago
Vanguard Australia is seeking a skilled Financial Crime Transaction Monitoring Analyst to join our collaborative Financial Crime Team. As a key member of this team, you will play a critical role in detecting potential money laundering, terrorism financing, and other financial crime activity, protecting Vanguard Australia, its customers, and the community from the impacts of financial crime.
In this role, you will utilize a state-of-the-art detection system to identify, understand, and address Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) alerts. Your expertise will be essential in conducting first-round critical analysis of alerts generated via the Transaction Monitoring Program (TMP) to detect and assess financial crime risk.
Key Responsibilities- Conduct thorough analysis of alerts generated via the TMP to detect and assess financial crime risk.
- Manage and clear alerts generated in the Transaction Monitoring (TM) System, adhering to designated SLAs, KPIs, and quality targets.
- Elevate any potential suspicious matters to Financial Crime Operations teams.
- Ensure adherence to the Standard Operating Procedure for investigations.
- Participate in testing requirements for new TM rules and changes to existing rules.
- Interpret transaction data to pursue lines of inquiry related to customers, source of funds, beneficial owners, and related parties.
- Support Financial Crime Operations Analysts in understanding new cases and emerging financial crime typologies.
- Assist in the assessment of matters related to Screening of customers or payments for PEPS, Relatives/Close Associates, Adverse Media, and Third-Party Risk.
- Document case chronology and prepare reports.
- Report trends to the Financial Crime Team and recommend system/policy/procedure changes to mitigate future risk.
- Identify new and emerging financial crime trends and risks.
- Collaborate with the business to support the recommendation and implementation of financial crime/fraud prevention and detection measures and controls.
We are seeking an individual with a strong analytical mindset, excellent attention to detail, and the ability to work independently and within a team. If you have experience in a related field, preferably in AML/CTF transaction monitoring, screening, intelligence analysis, and/or reporting, we encourage you to apply.
Key skills and qualifications include:
- 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, such as layering, tax evasion, scams, and 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 mission-driven company that has been dedicated to helping people take control of their financial lives for over 45 years. We believe in doing the right thing and 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. When all crew members feel valued and included, our ability to collaborate and innovate is amplified, and we are united in delivering on Vanguard's core purpose.
Our core purpose: To take a stand for all investors, to treat them fairly, and to give them the best chance for investment success.
-
Financial Crime Specialist
1 month ago
Melbourne, Victoria, Australia Heartland Bank Full timeFinancial Crime Associate RoleWe are seeking a highly skilled Financial Crime Associate to join our team at Heartland Bank Australia. As a key member of our AML/CTF and fraud prevention strategies, you will be responsible for executing critical operational tasks that support our financial crime compliance initiatives.Key Responsibilities:Manage KYC processes...
-
Financial Crime Operations Associate Specialist
2 weeks ago
Melbourne, Victoria, Australia Vanguard Full timeJob Title: Financial Crime Operations Associate SpecialistDescription:Vanguard seeks an experienced Financial Crime Operations Associate Specialist to support day-to-day anti-money laundering compliance operations. The selected candidate will identify and report suspicious client transactions, suspected money laundering activities, and illicit financing....
-
Financial Crime Specialist
4 weeks ago
Melbourne, Victoria, Australia Heartland Bank Full timeAt Heartland Bank Australia, we're seeking a highly skilled Financial Crime Associate to join our team in Melbourne. As a subject matter expert in financial crime, you'll be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies.Key Responsibilities:Manage KYC processes to ensure compliance with AML/CTF...
-
Financial Crime Specialist
1 month ago
Melbourne, Victoria, Australia Capgemini Full timeAbout the RoleCapgemini is seeking a highly skilled Financial Crime Consultant to join our team. As a key member of our Financial Service Practice, you will play a critical role in helping our clients navigate the complexities of financial crime prevention.Key ResponsibilitiesCollaborate with stakeholders to understand their data needs and business...
-
Financial Crime Operations Specialist
4 weeks ago
Melbourne, Victoria, Australia Vanguard Full timeJob SummaryAs a Financial Crime Operations Specialist at Vanguard, you will play a critical role in supporting our day-to-day anti-money laundering compliance operations. Your focus will be on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. You will execute enhanced customer due...
-
Financial Crime Specialist
4 weeks ago
Melbourne, Victoria, Australia Great Southern Bank (Formerly Cua) Full timeJob Title: Financial Crime SpecialistAt Great Southern Bank, we're committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging and are valued, connected and respected. We're seeking a highly skilled Financial Crime Specialist to join our team in Brisbane.Key Responsibilities:* Investigate identified AML/CTF matters...
-
Financial Crimes Investigations Team Lead
4 weeks ago
Melbourne, Victoria, Australia Afterpay Full timeFinancial Crimes Investigations Team LeadThe Financial Crimes Investigations team at Afterpay is responsible for monitoring and investigating potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Investigations Team Lead, you will oversee a team of compliance specialists and be responsible for managing...
-
Financial Crimes Investigations Team Lead
4 weeks ago
Melbourne, Victoria, Australia Afterpay Full timeFinancial Crimes Investigations Team LeadBlock is seeking a highly skilled Financial Crimes Investigations Team Lead to join our team in Afterpay. As a key member of our Financial Crimes organization, you will be responsible for overseeing a team of compliance specialists and managing casework, conducting quality control reviews, tracking key performance...
-
Financial Crimes Investigations Team Lead
3 weeks ago
Melbourne, Victoria, Australia Afterpay Full timeAbout the RoleThe Financial Crimes Investigations team at Afterpay diligently monitors for potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Team Lead, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance...
-
Financial Crime Specialist
2 weeks ago
Melbourne, Victoria, Australia Heartland Bank Full timeAt Heartland Bank Australia, we're seeking a highly skilled Financial Crime Associate to join our team in Melbourne. As a subject matter expert in financial crime, you'll be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies.Key Responsibilities:Manage KYC processes and ensure compliance with AML/CTF...
-
Financial Crime Specialist
4 weeks ago
Melbourne, Victoria, Australia Heartland Bank Full timeHeartland Bank Australia Limited is seeking a highly skilled Financial Crime Associate to support our AML/CTF and fraud prevention strategies.Key Responsibilities:Manage KYC processes to ensure compliance with AML/CTF regulationsConduct thorough fraud and transaction monitoringExecute critical operational tasks to support AML/CTF...
-
Financial Crime Consultant
4 weeks ago
Melbourne, Victoria, Australia Capgemini Full timeAbout the RoleCapgemini is seeking a highly skilled Financial Crime Consultant to join our team. As a key member of our Financial Service Practice, you will play a critical role in helping our clients navigate the complexities of financial crime regulation.Key ResponsibilitiesCollaborate with stakeholders to understand their data needs and business...
-
Financial Crimes Investigations Team Lead
2 weeks ago
Melbourne, Victoria, Australia Afterpay Full timeAbout the RoleWe are seeking an experienced Financial Crimes Team Lead to join our team at Afterpay. In this role, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance indicators (KPIs), and ensuring adherence to Service Level Agreements (SLAs) while...
-
Financial Crime Control Specialist
4 weeks ago
Melbourne, Victoria, Australia ANZ Full timeAbout UsAt ANZ, we're committed to creating a workplace where people and communities thrive. Our Financial Crime Control team plays a critical role in achieving this goal by identifying and mitigating financial crime risks.About the RoleAs a Financial Crime Control Specialist, you will be responsible for making critical decisions in accordance with Sanctions...
-
Financial Transaction Specialist
3 weeks ago
Melbourne, Victoria, Australia Insignia Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Transaction Specialist to join our team at Insignia Financial. As a key member of our team, you will be responsible for facilitating financial transactions in a client-centric role.Key Responsibilities:Prepare and ensure accurate net asset value calculation and daily unit prices in line with internal...
-
Financial Crime Operations Manager
2 months ago
Melbourne, Victoria, Australia Personal Choice Financial Advisors, LLC Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Operations Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective management of financial crime risks and ensuring compliance with relevant legislation and regulations.Key ResponsibilitiesManage the daily activities of the Financial...
-
Senior Business Analyst
4 weeks ago
Melbourne, Victoria, Australia Bank of Queensland Full timeAbout the RoleWe are seeking a highly skilled Senior Business Analyst to join our dynamic Group Tech division at Bank of Queensland. As a pivotal player in the fight against financial crime, you will be at the heart of the action, gathering crucial requirements from our financial crime business and seamlessly communicating them to our cutting-edge platform...
-
Financial Crime Specialist
4 weeks ago
Melbourne, Victoria, Australia Australian Unity Full timeAbout Australian UnityAustralia's first wellbeing company, established in 1840, delivering health, wealth and care services for our members and the community.Job SummaryWe are seeking a highly skilled Financial Crime Analyst to join our team. As a key member of our AML project, you will be responsible for ensuring timely, accurate, and efficient completion...
-
Financial Crime Operations Associate
4 hours ago
Melbourne, Victoria, Australia Vanguard Full timeJob OverviewVanguard is a global investment management company that prioritizes regulatory compliance and protects shareholder assets.We are seeking a Financial Crime Operations Associate to join our team in Australia, where you will play a critical role in identifying and reporting suspicious client transactions, suspected money laundering activities, and...
-
Financial Crime Risk Consultant
1 month ago
Melbourne, Victoria, Australia Ashurst Full timeAbout the RoleAshurst is seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and...
