Transaction Monitoring Analyst

**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 our AML/CTF controls.
**Your Role**
Reporting to the Head of Financial Crime & Fraud, this role is mainly responsible for the mitigation of Money Laundering and Terrorism Financing by conducting thorough investigation of transaction monitoring alerts. The role also requires on-going review of the AML program, uplift of policies and procedures and support in the assessment of rule performance.
You will be part of a close-knit Financial Crime & Fraud team which encompasses all areas of Financial Crime and KYC, including ECDD, ongoing monitoring and reporting obligations of SMR, TTR and IFTI, PEPs, Sanctions, Fraud, Scams and Card Disputes. This truly is a unique and exciting opportunity to broaden your knowledge, cross-skill and work closely with all departments across the bank.
You must be a self-starter, autonomous and have good experience in Transaction Monitoring. You will be responsible for:

- Investigation of daily transaction monitoring alerts
- Review and submission of SMRs
- Sound understanding and working knowledge of the AML/CTF program: Part A and Part B regulatory requirements.
- Support periodic assessment of Transaction Monitoring rule effectiveness
- Assisting the Head of Financial Crime & Financial Crime Compliance in on-going review and uplift of AML program
- Knowledge of and experience with AUSTRAC reporting requirements
- Involvement in Financial Crime related projects

**About You**
To be successful in the role you will demonstrate the below key attributes and experience:

- Investigation of Transaction Monitoring Alerts and Unusual Activity Referrals
- Suspicious Matter Reporting
- Understanding of ECDD and OCDD requirements
- Minimum 1 year in similar role
- Excellent presentation, written and communication skills
- Strong interpersonal skills, with the ability to engage stakeholders at all levels

**Why Us**
Australian Military Bank forms an integral part of the wider Defence community. We offer our staff competitive remuneration, discounts on banking and insurance products and ongoing learning and development programs. You will be provided with training and coaching on the job to provide you with the tools to be successful in this role. Australian Military Bank provides realistic progression opportunity nationwide and the opportunity to embrace new technologies and ways of working.
**Probity check**
As we are an Authorised Deposit Taking Institution, there is a requirement to complete the standard range of Credit, Police and Bankruptcy checks prior to commencement of employment.
We move quickly with our interview process, if you are keen please submit your CV today
This is an exciting, challenging position with the opportunity to build your career with a highly trusted mutual bank.
Since 1959, Australian Military Bank has provided members with fantastic service, great rates and competitive banking and insurance products. As a member-owned financial institution, we are all about putting members first and helping them to achieve their financial goals. We offer mortgage, consumer and credit loan facilities as well as products and services within superannuation, everyday transactions, savings, term deposits and insurance.
We thank you in advance for your interest, however, only those selected for a pre-screen and/or an interview will be contacted.
Australian Military Bank values diversity and is an equal employment opportunity employer.

**Job Type**: Contract