AML Compliance Professional

3 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $150,000
Job Description

As a highly skilled AML Transaction Monitoring Specialist, you will play a key role in identifying and investigating potential financial crime. You will be responsible for investigating transaction monitoring alerts, assessing potential suspicious activity, and preparing detailed investigation reports.

This is a fast-paced, high-impact role suited to someone with a sharp analytical mind and a passion for protecting financial systems. You will work closely with internal stakeholders to ensure compliance with AML obligations and contribute to the continuous improvement of monitoring processes and controls.

The ideal candidate will have a solid understanding of AML regulations and financial services products, as well as strong analytical and investigative skills. They will be able to manage daily case volumes with precision and effective time management, and demonstrate excellent written and verbal communication skills.

Key Responsibilities:
  • Investigate transaction monitoring alerts and assess potential suspicious activity
  • Prepare detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs)
  • Conduct reviews involving politically exposed persons (PEPs), sanctioned individuals/entities (SIPs), and high-risk transactions
  • Collaborate with internal stakeholders to ensure compliance with AML obligations
  • Manage daily case volumes with precision and effective time management
  • Contribute to continuous improvement of monitoring processes and controls
Requirements:
  • 1-2 years' experience in AML transaction monitoring or financial crime analysis
  • Solid understanding of AML regulations and financial services products
  • Previous experience in Banking/Financial domain is required
  • Strong analytical and investigative skills with a keen eye for detail
  • Excellent written and verbal communication
  • Proficiency in Microsoft Excel and other Office tools
  • Ability to work independently and thrive in a collaborative team environment

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