Transaction Monitoring Specialist

**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...

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...

North Sydney | Permanent | Full-time This role will lead the Transaction Monitoring function at Monoova as part of meetings its Ongoing Customer Due Diligence obligations under the AML/CTF Act. Responsibilities go through the entire transaction monitoring life-cycle from rule development through to alert investigation and regulatory reporting. At Monoova,...

**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...

**Compliance Analyst (Transaction Monitoring)** We’re searching for a Transaction Monitoring Analyst to help further our expansion into the APAC region by supporting our ongoing AML and transaction monitoring processes in the local region. This role will ensure Sokin operates in full compliance with international regulations and internal risk management...

Overview - Behavioral and Transactional Monitoring Risk and Compliance role - Sydney - Behavioral and Transactional Monitoring Risk and Compliance role About Our Client The client is looking for a professional who will shape a supportive environment where customers can play responsibly. Job Description - Behavioural & Transactional Monitoring: Analyze...

Create your best future and join Westpac as a Senior Manager, Transaction Monitoring GovernancePermanent Full-time opportunitySydney based preferably but also open to other locationsHybrid working modelWhat's the role?We're hiring a Senior Manager to lead governance and oversight of Westpac's transaction monitoring and regulatory reporting (TM&RR) processes,...

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...

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...

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...