Transaction Monitoring Specialist

Job Title: Transaction Monitoring SpecialistAbout the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team. This is an exciting opportunity to work with large and complex data structures, leveraging your expertise in data analytics to identify solutions for our customers and communities.The successful candidate will have a proven...

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 program:...

Enhance your career with a unique opportunity in transaction monitoring.A renowned financial institution is seeking a skilled Transaction Monitoring Analyst to support the advancement of its Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) controls.Key Responsibilities:Investigate high-priority transaction monitoring alerts to mitigate...

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...

**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...

North Sydney | Permanent | Full timeWe're looking for an Transactions Monitor to assist with all transaction queries with both internal and with external stakeholders. You will acquire a broad understanding of all aspects of the business with a primary focus on suspicious transactions.**Our Values**:**_ People First_** - We are scaling fast, but we will grow...

6 months experience within Transaction Monitoring or AML/CTF - Initial ongoing temporary 6 month contract - $350 - $400 per day pending exp | CBD office with working from home options This **well respected global bank** is a fantastic place to work with a culture like no other. They are looking for an experienced **Transaction Monitoring Analyst **to join...

6 months experience within Transaction Monitoring or AML/CTF- Initial ongoing temporary 6 month contract- $350 - $400 per day pending exp | CBD office with working from home optionsThis**well respected global bank** is a fantastic place to work with a culture like no other. They are looking for an experienced**Transaction Monitoring Analyst **to join their...

Job descriptionThe RoleThe Transaction Monitoring Analyst main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required.You will also assist in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to...

Job Role SummaryTransaction Monitoring ExpertiseThis role focuses on maintaining the effectiveness of a global Transaction Monitoring Program, working closely with Operations and Financial Crime Compliance teams to achieve this goal.You will be part of a team responsible for developing and maintaining automated Transaction Monitoring detection...