Transaction Monitoring Risk Manager

1 week 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

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