Jd Transaction Monitoring Analyst

5 days 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 escalations
- Analyse and develop understanding on individuals and organisations to identify any irregular or criminal financial behaviour and provide insights to the Regulators.
- Prepare, report, and perform analysis on unusual transactions for retail banking / corporate customers based on the indicators of interest rates, foreign exchange rates, lending, market trends, and escalate for further investigations.
- Analyse transactions and interpret the source/destination of cash flows and detect and report potential risks indicating a financial criminal activity.
- Prepare Suspicious Matter Reports (SMR) outlining findings and actions taken for identified suspicious activities relating to money laundering, offences against State/Territory regulations, or tax evasions
- Undertake research and work on complex cases of fraud, market manipulations, trade based money laundering.
- Manage and mitigate AML Risks as per the AML/CTF requirements.
- Participate in training to enhance analytical skills, and upskill on current policies and market trends of market risk control system and prevention of financial crimes.
- Conduct investigations by using Wallstreet and Murex frameworks for global market products including foreign exchange, commodities deals, import and export lending.
- Continually review Standard Operating Procedure (SOP) and provide necessary enhancements and update to the manager, as appropriate.
- Mentor and guide new team members on internal systems and processes as required.

**Job Types**: Full-time, Permanent

**Salary**: $70,000.00 - $80,000.00 per year

**Benefits**:

- Employee discount
- Professional development assistance
- Work from home

Schedule:

- 8 hour shift

Supplemental pay types:

- Bonus

Work Location: In person

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