
Manager, Transaction Monitoring Quality Check
2 weeks ago
**Work type**: Permanent Full time
**Region**: VIC- Melbourne CBD
- **Exciting permanent full-time opportunity within Financial Crime Operations based in Melbourne.**:
- **Deep Transaction Monitoring knowledge and previous Quality Assurance experience combined with Team Management experience is essential.**:
- **Be recognised as a leader, empowered to deliver, and succeed.**
**In this Manager, Transaction Monitoring Quality Check role, you will**:
- Lead the end-to-end quality check, assurance and reporting for the Transaction Monitoring team.
- Contribute to ensuring operating rhythms are effective and support quality checks governance processes and execution for Transaction Monitoring.
- Facilitate the monitoring, tracking, and reporting of performance metrics and reporting for all relevant risk forums.
- Take senior leadership responsibility and running a team of 18 direct reports.
**What you will bring**:
- Extensive working experience in a Transaction Monitoring and/or Quality Assurance role coupled with leadership and team management experience.
- Strong expertise within Transaction Monitoring and in PowerPoint and Excel.
- Excellent communication skills with proven ability to engage, influence and work with key risk management and operational stakeholders at various levels.
- Excellent problem-solving skills with high level of attention to detail.
- Highly resilient and a demonstrated ability to operate under pressure.
**A diverse and inclusive workplace works better for everyone.**
We know that our people make us who we are. That's why we have built a culture of equity and respect - where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.
**Join NAB**
**_ To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status._
-
Transaction Monitoring Analyst
1 day ago
Melbourne, Australia Vanguard Group Full timeTransaction Monitoring Analyst **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group...
-
Melbourne, Australia Vanguard Full timeSupports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. Executes client due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to ensure...
-
Jd Transaction Monitoring Analyst
1 week ago
Melbourne, Australia SDP Solutions Pty Ltd Full time**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...
-
Associate Director, Transactional Monitoring
3 days ago
Melbourne, Australia NAB - National Australia Bank Full time**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Experience in risk reporting and governance papers for senior leaders**: - **Make a genuine difference through the work you do**: - **Bring your ideas, ambitions, and passions both in and outside of work** It’s more than a career at NAB. It’s about more opportunity, more moments to...
-
Transaction Manager
4 weeks ago
Melbourne, Victoria, Australia JLL Full timeOverviewJoin to apply for the Transaction Manager role at JLL.In proud partnership with Australia Post, JLL is seeking a Transaction Manager to join us in shaping the future of parcel delivery across Australia.You will drive the strategic expansion of the parcel locker network through innovative partnerships and transactional excellence. This is a hybrid...
-
Transaction Manager
4 weeks ago
Melbourne, Victoria, Australia JLL Full timeOverviewJoin to apply for the Transaction Manager role at JLL.In proud partnership with Australia Post, JLL is seeking a Transaction Manager to join us in shaping the future of parcel delivery across Australia.You will drive the strategic expansion of the parcel locker network through innovative partnerships and transactional excellence. This is a hybrid...
-
Transaction Manager
1 day ago
Melbourne, Australia JLL Full timeJLL supports the Whole You, personally and professionally. **What this opportunity involves**: In proud partnership with Australia Post, JLL is seeking a Transaction Manager to join us in shaping the future of parcel delivery across Australia. You will drive the strategic expansion of the parcel locker network through innovative partnerships and...
-
Manager - Transaction Services
1 day ago
Melbourne, Australia KPMG Full time**Manager - Transaction Services** **Melbourne, Sydney & Brisbane** **KPMG’s** **Transaction Services**team supports premier clients across a range of industries with strategic and financial due diligence to help clients assess, plan, evaluate and manage acquisitions, mergers, divestments and equity offerings and beyond. **Your Opportunity - Manager...
-
Commercial Transactions Manager
5 days ago
Melbourne, Australia Housing Choices Australia Full time**Introduction**: Make a difference where it matters most At Housing Choices Australia, we believe everyone deserves a safe and affordable home. We are a leading not-for-profit housing provider committed to building inclusive and thriving communities. Our Five-Year Strategic Plan (2024-29) prioritises people and aims to deliver social impact, sustainable...
-
Transaction Manager
4 weeks ago
Melbourne, Victoria, Australia Jones Lang LaSalle Incorporated Full time**JLL empowers you to shape a brighter way**.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where...