Transaction Risk Management Professional

2 weeks ago

Sydney, New South Wales, Australia beBeeAnalytical Full time $42,000 - $84,000
Transaction Monitoring and AML/CTF Specialist

We are seeking an experienced Transaction Monitoring professional to fill this key role.

About the Position:

The successful candidate will have a strong background in Transaction Monitoring or AML/CTF, with excellent analytical skills and attention to detail.

  • Conducting thorough transaction investigations to identify unusual activity
  • Collecting, reviewing and analysing transactions and compiling comprehensive reports on findings
  • Making informed decisions on transactions based on risk assessment and adhering to regulatory requirements
  • Documenting and reporting findings for further investigation and submission to relevant authorities
Requirements:
  • Minimum of 6 months' experience in Transaction Monitoring or AML/CTF
  • Excellent written and verbal communication skills
  • Strong analytical mindset and high level of attention to detail
  • Ability to prioritise tasks effectively and manage own workload efficiently

This is an initial 6-month contract with potential to extend. We offer a competitive daily rate plus superannuation based on experience.

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