Financial Crime Transaction Monitoring Analyst

2 days 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

  • Financial Crime Risk Manager

    3 weeks ago

    Sydney, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities: - Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focuseson Transaction Monitoring, Risk Assessment & Risk Remediation - Develop frameworks for organisational level risk assessments for Financial Crime risk operations - Design and...

  • Financial Crime Risk Manager

    1 week ago

    Council of the City of Sydney, Australia BeathChapman Pte Ltd Full time

    Your Responsibilities: - Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation - Develop frameworks for organisational level risk assessments for Financial Crime risk operations - Design and...

  • Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia Constantinople Full time $80,000 - $120,000 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

  • Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia Constantinople Full time $90,000 - $120,000 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

  • Manager - Transaction Monitoring, Financial Crime Product Management

    4 days ago

    Sydney, Australia Westpac Group Full time

    Create your best future and join Westpac as a **Manager - Transaction Monitoring, Financial Crime Product Management!** - Permanent Full-time opportunity - Sydney or Melbourne based - Hybrid working model **What’s the role?** The purpose of this role is to ensure the ongoing effectiveness of the Westpac Group’s global Transaction Monitoring Program...

  • Financial Crime Analyst

    1 week ago

    Sydney, Australia NAB - National Australia Bank Full time

    **Multiple Analyst opportunities**: - **Permanent & 12month Fixed Term Full Time roles available**: - **Location Melbourne, Sydney or Brisbane**: - **Hybrid role with minimum 2 days in the office**: - **Able to commit to a two week Full-Time training period** **It’s more than a career at NAB. It’s about more opportunity, more moments to make a...

  • Jd Transaction Monitoring Analyst

    2 weeks ago

    Sydney, Australia SDP Solutions Pty Ltd Full time

    **JD Transaction Monitoring Analyst** (multiple roles, Sydney, and Melbourne) - Perform risk-based reviews on transaction monitoring cases, analyse trends and mitigate ML/TF risks with clear and concise narrative - transactions to identify any money laundering or criminal financing activities, and rapidly dispositioning them along with necessary...

  • Analyst Financial Crime Operations

    2 days ago

    Sydney, Australia Commonwealth Bank Full time

    **Do Work That Matters**. The Financial Crime Operations (FCO) team is looking for Analysts to join our Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) team focussed on Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM.) FCO is accountable for the development, implementation and ongoing leadership of the group’s...

  • Transaction Monitoring Specialist

    1 week ago

    Sydney, Australia Australian Military Bank Full time

    The role also requires on-going review of the AML program, uplift of policies and procedures, and providing advice to Senior Management and Executives in consultation with the Head of Financial Crime & Fraud. - Investigation of daily transaction monitoring alerts - Review and submission of SMRs - Sound understanding and working knowledge of the AML/CTF...

  • Head of Transaction Monitoring

    4 days ago

    Sydney, Australia Commonwealth Bank Full time

    See yourself in our team? Our Regulatory & Control Operations Team (RACO or Financial Crime Operations) are accountable for leading a complex and diverse shared service for Financial Crime Operations across CBA. Spanning multiple Business Units, multiple global locations and multiple financial crime disciplines such as Anti-money laundering/Transaction...