
Financial Crime Transaction Monitoring Analyst
6 days ago
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 Analyst Transaction Monitoring
2 weeks ago
Sydney, New South Wales, Australia Nab - National Australia Bank Full time**Work type**: Permanent Full time**Location**: NSW- Sydney CBD- **Exciting multiple permanent opportunities within Financial Crime Operations supporting the Ubank Team.**:- **Make a genuine difference for our customers and communities through the work you do**:- **Be rewarded and recognised for the value you bring****It's more than a career at NAB. It's...
-
Transaction Monitoring Analyst
2 weeks ago
Sydney, New South Wales, Australia Australian Military Bank Full time**12 month contract role with potential for extension.**Do you have a passion for combatting Financial Crimes through expert investigation and suspicious matter reporting? Australian Military Bank are looking for a Transaction Monitoring Analyst to assist the Transaction Monitoring Specialist and Head of Financial Crime & Fraud in the on-going advancement of...
-
Financial Crime Transaction Monitoring
2 weeks ago
Sydney, Australia The Star Entertainment Group Full time**About your new role** We are seeking a Manager, Financial Crime Transaction Monitoring & Screening to join our team on a permanent basis. You will report to the Head of Financial Crime Strategy, Transformation, Transaction & Technology Controls and will ensure that our Transaction Monitoring, Customer Screening and Financial Crime technology is optimised...
-
Sydney, New South Wales, Australia beBeeFinancial Full time $150,000 - $200,000Role OverviewAs a Manager of Financial Crime Transaction Monitoring, you will be responsible for ensuring the optimisation of our transaction monitoring, customer screening and financial crime technology to support our financial crime objectives.Key ResponsibilitiesFinancial Crime Risk Management: You will ensure that financial crime technology settings,...
-
Lead, Transaction Monitoring
2 weeks ago
Sydney, New South Wales, Australia Nab - National Australia Bank Full time**Work type**: Permanent Full time**Region**: NSW- Sydney CBD- **Exciting two Permanent Full-Time opportunities within Financial Crime Operations **supporting the UBank Team based in Sydney.**:- **Be recognised as a leader, empowered to deliver, and succeed.**:- **Financial Crime and People Management experience is essential.****It's more than a career at...
-
Financial Crime Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000Financial Crime Analyst RoleThe Financial Crime Analyst plays a crucial role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.Investigate transaction monitoring alerts and assess potential suspicious activity with precision.Prepare comprehensive investigation reports, including...
-
Financial Crime Analyst
7 days ago
Sydney, New South Wales, Australia Constantinople Full time $104,000 - $130,878 per yearConstantinople 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
6 days ago
Sydney, New South Wales, Australia Constantinople Full timeConstantinople 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
6 days ago
Sydney, New South Wales, Australia Constantinople Full timeConstantinople 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
7 days ago
Sydney, New South Wales, Australia Constantinople Full time $104,000 - $130,878 per yearConstantinople 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...