Current jobs related to Transaction Monitoring Risk Manager - Sydney - Bluefin Resources

  • Transaction Monitoring Officer

    3 days ago

    Sydney, Australia Keegan Adams Full time

    **The company**: Our client is a leading financial institution in Australia that is owned by its customers and has received multiple awards. They promote a culture of collaboration and empowerment, and take pride in recognising and rewarding their loyal customers and employees. **About the role**: We are seeking a highly organised and detail-oriented...

  • Financial Crime Transaction Monitoring

    1 week ago

    Sydney, Australia The Star Entertainment Group Full time

    **Financial Crime Transaction Monitoring & Screening Manager - Financial Crime** The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders. We do this...

  • Manager, Financial Crime Transaction Monitoring

    2 weeks ago

    Sydney, Australia Westpac Full time

    **How will I help?** As a Manager in the Financial Crime Transaction Monitoring (FCTM) team you will work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will be responsible for ensuring that our TMP effectively mitigates financial crime risk and is compliant with relevant...

  • Transaction Monitoring Analyst

    1 week ago

    Sydney, Australia Rabobank Full time

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. Due to an internal movement, Rabobank has an opening...

  • Transaction Monitoring Analyst

    3 days ago

    Sydney, 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...

  • Manager, Transaction Monitoring

    7 days ago

    Sydney, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: NSW- Sydney CBD - **Bring your passion for Leadership alongside your experience in Financial Crime.**: - **Showcase your experience in Financial Crime and Transaction Monitoring.**: - **We grow great leaders who inspire and energise their teams.** **In this Manager UBank Financial Crime role, you will**: -...

  • Senior Transaction Monitoring Specialist

    9 hours ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $110,000 - $140,000

    Financial Crime Compliance SpecialistA career opportunity has arisen in our Financial Crime Compliance team.You will be responsible for conducting transaction monitoring and analysis, identifying high-risk matters, and preparing Suspicious Matter Reports (SMRs).Key ResponsibilitiesReview referred cases and escalate high-risk matters where necessaryInput SMRs...

  • Risk Monitoring, Associate

    1 day ago

    Sydney, Australia State Street Corporation Full time

    Risk Monitoring, Associate **Who we are looking for**: **Why this role is important to us**: The team you will be joining is a part of a global, cross-divisional group under State Street Global Delivery. Our clients are faced with challenges of expanding globally, seeking new sources of growth and innovation, managing an increasing amount of data, facing...

  • Manager Transaction Monitoring Detection

    13 hours ago

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

    Manager Transaction Monitoring DetectionYou are a curious and enthusiastic individual with a true passion for data analyticsWe are a value driven team who support financial crime technology projectsTogether we can harness the power of Data Analytics & Insights to identify solutions for our customers and communities to help build a brighter future and really...

  • Transaction Monitoring Analyst

    16 hours ago

    Sydney, Australia OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

Transaction Monitoring Risk Manager

2 weeks ago

Sydney, Australia Bluefin Resources Full time

**Flexible and hybrid working model available - 3 days per week in office and 2 days at home**:

- **Work hand in hand with CRO in this small but innovative team**:

- **Strategic yet hands on role in this dynamic fast growing financial services company.**:

- **Salary up to $160k base + Super + STI Bonus potential**

**As the Lead for Transaction Monitoring, you will be responsible for**:

- Ensuring compliance with Ongoing Customer Due Diligence obligations.
- Overseeing the entire transaction monitoring life cycle, from rule development to regulatory reporting.
- Collaborating with transaction monitoring merchants to integrate systems.
- Analysing data sets and transaction enquiries to identify emerging ML/TF typologies.
- Developing transaction monitoring rules to detect unusual activity.
- Investigating alerts related to transaction monitoring.
- Collecting additional information and supporting documentation to update customer KYC records.
- Escalating unusual activity to the Chief Risk Officer for Suspicious Matter Reporting (SMRs) to AUSTRAC.
- Preparing information on transaction monitoring activity to assist CRO's monthly board reporting.
- Providing relevant trading across the business on detecting and escalating unusual activity.
- Mentoring and supporting team members.

**Requirements**:

- Proven experience in the financial services industry combined with a strong understanding of AML/CTF obligations, AML/CTF and Transaction Monitoring.
- Sound level in data analysis skills using tools such as Microsoft Excel or python.
- Experience with Payments is preferable but not mandatory.
- Ability to problem solve complex payment flows and distinguish between legitimate and non-legitimate transactions in an automated and scalable way.
- Strong communication skills across all levels of the organisation.
- Customer and commercial focus.
- Development mindset.

**What's in it for you?**
- Highly flexible working environment - 3 days in office per week.
- Fast growing and innovative financial services business.
- A company that is passionate about innovation and driving change.
- Opportunity for you to be really creative and solutions focused.
- Day off on your Birthday.
- Allowances when working extra hours.
- Monthly events to ensure collaboration.
- Health and Wellbeing support.

**How to apply**

BBBH53464_168309649257206