Financial Crime Transaction Monitoring Analyst

2 weeks ago

Sydney Central Business District, Australia HAYS Full time

Broad Financial Crime Transaction Monitoring Analyst role in a small Australian Bank

**Your new company**
This company are smaller Australian bank based in Sydney. They offer a dynamic, thriving and flexible working culture with products such as retail banking, insurance and Superannuation.

**Your new role**
You will be part of the Financial Crime Department in a team of 5 an end to end role, giving you exposure all aspects of financial crime within the bank.
- Daily analysis of AML transaction monitoring alerts and assessment of Unusual Activity to determine if they will form a suspicious matter reportable to AUSTRAC
- Create and write SMRs and submit within the required timeframes
- AML operations including but not limited to performing, ECDD, Screening, PEP’s and Sanction reviews
- Be part of the Financial Crime uplift project around AML and KYC
- Engage in process improvement initiatives

**What you'll need to succeed**
- Tertiary qualifications in a relevant discipline e.g. Commerce, law, accounting or similar
- Some experience in AML/KYC or Financial Crime
- Good attitude
- Someone accountable and can make sound judgements
- Ability to work unsupervised and independently
- Willingness and ability to learn

**What you'll get in return**
An excellent opportunity for an initial 12 month FTC in banking Financial Crime, with a strong opportunity to become a permanent team member. Work across a broad range of Financial Crime aspects and learn the end to end process, being part of it all as well as the current uplift project. The role offers a hybrid working culture of 5 days per fortnight in the office and the rest work from home, as part of an energetic and close knit team.

**What you need to do now**

**LHS 297508** #2672436

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