Financial Transaction Investigator

1 week ago

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

Transaction Monitoring Specialist Role

We are seeking an experienced professional to fill a critical role in our transaction monitoring team. This position requires strong analytical skills, attention to detail, and the ability to investigate complex financial transactions.

About the Position

  • Assess and evaluate transaction monitoring alerts for potential financial crimes
  • Contribute to thorough investigations and risk assessments to protect our business and customers
  • Collaborate with cross-functional teams to design and implement process improvements
  • Develop and maintain accurate documentation and training materials for colleagues

Requirements and Qualifications

  • Prior experience in transaction monitoring or financial crime investigations
  • Understanding of common red flags, criminal typologies, and trends
  • Strong analytical and problem-solving abilities
  • Excellent communication and collaboration skills
  • Ability to work effectively under pressure and meet deadlines

Benefits and Opportunities

In this role, you will have opportunities for professional growth and development, flexible working arrangements, and a collaborative work environment that values expertise and innovation.

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