Financial Crime Prevention Specialist

2 days ago

Sydney, New South Wales, Australia Talent Web Full time

TalentWeb is partnering with a leading financial services client on a high-priority project that requires a team of skilled professionals to conduct transaction monitoring, detect suspicious activity, and prevent financial crime.

What You'll Be Doing:

  • Conducting in-depth analysis of transactions to identify potential risks and prevent financial crimes.
  • Collaborating with compliance teams and AML specialists to ensure thorough reporting and documentation.
  • Applying regulatory requirements and company policies to maintain the highest standards of financial integrity.

What We're Looking For:

  • Experience in Transaction Monitoring, AML, or Financial Crime: Strong experience in financial compliance roles, preferably with a background in high-volume transaction monitoring.
  • Analytical Skills: Ability to analyze complex data, identify patterns, and make informed decisions.
  • Attention to Detail: Meticulous attention to detail to ensure no suspicious activity slips through.

Why Join This Project?

  • Immediate Start & Competitive Pay: Get rewarded for your skills and expertise.
  • Dynamic Work Environment: Join a team that values your insights and contributions.

This project offers a unique opportunity to make a tangible impact on financial crime prevention. With contract extensions available, this role provides stability and room for growth.

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