Current jobs related to Transaction Monitoring Specialist - Melbourne, Victoria - Commonwealth Bank

  • Property Transactions Specialist

    6 days ago

    Melbourne, Victoria, Australia Taylor Root Full time

    Are you a Commercial Property Lawyer looking to take your career to the next level? We are seeking a highly skilled Property Transactions Specialist to join our team in Melbourne. In this role, you will have the opportunity to work on complex commercial property matters and develop your expertise in property transactions.This position involves advising...

  • Financial Transaction Specialist

    5 days ago

    Melbourne, Victoria, Australia Telstra Full time

    **Role Summary**Finding a qualified Financial Transaction Specialist who can lead our M&A efforts and drive growth through strategic acquisitions and partnerships is essential to our company's success.This role requires strong technical skills, including proficiency in financial modelling, valuation techniques, and market analysis, as well as excellent...

  • Deal Support Specialist | Transaction Advisory

    24 hours ago

    Melbourne, Victoria, Australia Alvarez & Marsal Deutschland GmbH Full time

    Deal Support Specialist | Transaction AdvisoryWe are seeking a highly skilled Deal Support Specialist to join our Transaction Advisory Group. As a Deal Support Specialist, you will provide critical support to our deal teams, helping to identify key value drivers, challenging assumptions about future performance, and advising on hidden value.Assist due...

  • Digital Financial Transaction Specialist

    5 days ago

    Melbourne, Victoria, Australia Coles Full time

    We've been trusted to serve communities since 1914 and grown to become a top business with over 115,000 team members and a portfolio of iconic brands. Our Technology team is the backbone of the business, building and maintaining the information technology infrastructure that supports Coles Group. As a part of the Technology team, you get the opportunity to...

  • Transaction Reporting and Compliance Analyst

    18 hours ago

    Melbourne, Victoria, Australia Pepperstone Full time

    Job OpportunityWe are a transformative global fintech company seeking a highly skilled Transaction Reporting and Compliance Analyst to join our team at Pepperstone. Our company culture is entrepreneurial, innovative, and driven, making us an ideal place to build your career.In this role, you will be responsible for leading the ongoing enhancement of our...

  • Financial Transaction Reporting Expert

    18 hours ago

    Melbourne, Victoria, Australia Pepperstone Full time

    Job DescriptionWe are seeking a highly skilled Financial Transaction Reporting Expert to join our team at Pepperstone. As a global fintech company, we pride ourselves on being at the forefront of innovation in the online Forex and CFD trading industry.In this role, you will be responsible for spearheading the ongoing enhancement of our global transaction...

  • Environmental Monitoring Business Growth Specialist

    6 days ago

    Melbourne, Victoria, Australia Groupe CLS Full time

    We are seeking a highly motivated and results-driven professional to join our Groupe CLS team as an Environmental Monitoring Business Growth Specialist. In this role, you will be responsible for identifying and pursuing new business opportunities in the environmental monitoring sector.Key responsibilities include:Developing and implementing sales strategies...

  • ERP Transaction Manager

    5 days ago

    Melbourne, Victoria, Australia Abngroup Full time

    Job DescriptionWe're seeking an experienced Accounts Payable Specialist to join our Finance team at ABN Group. As a key member of the team, you'll be responsible for managing high-volume transactions, ensuring accuracy and compliance, and identifying process improvements.Our ideal candidate will have experience in accounts payable within a large, complex...

  • Transaction Reconciliation Expert

    5 days ago

    Melbourne, Victoria, Australia Coles Full time

    We're committed to creating a workplace that is safe and respectful for our team. We encourage applications from people of all ages, cultures, abilities, sexual orientation, and gender identities. Our Technology team is the backbone of the business, building and maintaining the information technology infrastructure that supports Coles Group. As a part of...

  • Real Estate Transactions Specialist

    4 days ago

    Melbourne, Victoria, Australia Taylor Root Dusseldorf Full time

    About the RoleThis is an exciting opportunity to join Taylor Root Dusseldorf's Property & Real Estate practice as a High Profile Property Lawyer. You will work on complex and high-profile transactions, advising clients on capital transactions, development, and investment structuring.You will be working with a diverse range of clients, including listed and...

  • Commercial Transactions Specialist

    2 days ago

    Melbourne, Victoria, Australia ClearCompany Full time

    Job ResponsibilitiesWork on transactional matters including mergers & acquisitions, joint ventures, shareholder agreements, compliance and governance, privacy matters, and business sales and purchases.Collaborate with clients face to face, utilizing sound legal and commercial acumen.Perform tasks both autonomously and as part of the team.

  • Financial Transaction Coordinator

    2 days ago

    Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full time

    As an Operations Support Specialist at ANZ, you'll play a key role in overseeing accounts payable, data input, cash flow forecasting, and financial transactions to ensure accuracy and efficiency.About UsWe're committed to building a workplace that reflects the diversity of the communities we serve, celebrating the different backgrounds, perspectives, and...

  • Transaction And Due Diligence Manager

    2 weeks ago

    Melbourne, Victoria, Australia Department Of Transport And Planning Full time

    The Investment and Technology Group includes responsibility for development and negotiation of commercial contracts and services within the department, as well as management of road concessions, to drive high performance and improved commercial outcomes for the State.The Department of Transport and Planning established a project team, MR5, which is...

  • Global Regulatory Compliance Specialist

    18 hours ago

    Melbourne, Victoria, Australia Pepperstone Full time

    Job SummaryWe are a regulated online Forex and CFD trading platform seeking a highly skilled Global Regulatory Compliance Specialist to join our team at Pepperstone. Our company culture is ever-evolving, vibrant, diverse, global, and results-focused.The successful candidate will be responsible for leading the ongoing enhancement of our global transaction...

  • Transaction Security Specialist

    4 days ago

    Melbourne, Victoria, Australia Synechron Full time

    Synechron is a leading global consulting and technology services provider that delivers innovative solutions to the financial services industry. We are committed to helping our clients achieve their business objectives through our expertise in technology and customer-centric approach.We are seeking a skilled system engineer with a strong background in the...

  • Corporate Law Expert Writer

    7 hours ago

    Melbourne, Victoria, Australia TRSS Full time

    About the RoleAs a Senior Lawyer Writer, Corporate, you will play a key role in planning, researching, writing, editing, and maintaining high-quality content for our Corporate Transactions and Company Law practice areas. Your expertise will help shape our resources to meet the evolving needs of lawyers in both private practice and in-house environments.You...

  • Bookkeeping Specialist

    4 days ago

    Melbourne, Victoria, Australia Pitcher Partners Full time

    Family Office Team OverviewThe Family Office team provides a market-leading service suite for the management of small to medium businesses. In coordination with the broader firm, they provide client-focused advice and services to all business segments. Our team is dedicated to delivering exceptional results and building long-term relationships with our...

  • Customer Experience Specialist

    24 hours ago

    Melbourne, Victoria, Australia Westpac Group Full time

    Key ResponsibilitiesThe successful candidate will be expected to:Manage customer relationships and provide exceptional customer serviceDeliver a seamless banking experience through accurate financial transactionsConnect customers with other specialists when requiredProactively engage with customers via phone or email

  • Employment Law Specialist

    3 days ago

    Melbourne, Victoria, Australia Taylor Root Full time

    Taylor Root is seeking a talented Employment Law Specialist to join our team in Melbourne. In this role, you will advise clients on complex employment matters, including high-profile employment and industrial relations cases.About the JobAs an Associate or Senior Associate, you will play a key role in advising clients on employment law matters, including...

  • Banking and Finance Specialist

    2 days ago

    Melbourne, Victoria, Australia Food and Wine Full time

    We're seeking a highly skilled Banking and Finance Specialist to join our team at Food and Wine. As a Customer Service Officer, you'll play a critical role in advising our customers on our banking and finance products and services.Your key responsibilities will include:Offering Advice: Provide expert advice to our customers on our banking and finance...

Transaction Monitoring Specialist

7 days ago

Melbourne, Victoria, Australia Commonwealth Bank Full time

Become part of a world-class team at Commonwealth Bank as a Transaction Monitoring Specialist In this role, you will play a key part in identifying and preventing financial crimes. Your responsibilities will include analyzing large datasets to identify suspicious activity.

Main Duties:

  • Analyze transaction data to detect unusual patterns and anomalies
  • Escalate high-risk transactions to senior management for review
  • Document findings and recommendations in relevant systems
  • Develop and maintain knowledge of financial crime trends and emerging issues
  • Collaborate with colleagues to enhance processes and achieve desired outcomes

You will have a solid understanding of financial crime risks and regulations, as well as strong analytical and problem-solving skills.