Transaction Monitoring Analyst

Job description The Role The 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...

**Work type**: Permanent Full time **Region**: NSW- Sydney CBD - **Exciting two Permanent Full-Time opportunities within Financial Crime Operations **supporting the UBank Team based in Sydney.**: - **Be recognised as a leader, empowered to deliver, and succeed.**: - **Financial Crime and People Management experience is essential.** **It’s more than a...

**Work type**: Permanent Full time **Location**: NSW- Sydney CBD - **Exciting multiple permanent opportunities within Financial Crime Operations supporting the Ubank Team.**: - **Make a genuine difference for our customers and communities through the work you do**: - **Be rewarded and recognised for the value you bring** **It’s more than a career at...

**_OFFICE BASED- No sponsorship available_** **_About us: _** Hamilton is a consultancy firm primarily supporting financial and technology focused organisations. Hamilton utilises digital analytic insights to design solutions that help its clients thrive in a constantly evolving world. Our mission is to enhance businesses in their performance and support in...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

**About Airwallex**: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

**Alceon are a privately-owned financier and multi-strategy alternative investment manager.** **Established in 2010 and headquartered in Sydney, Alceon has invested over $3.8 billion of capital for its high net worth, family office and institutional clients across real estate, private equity, and listed equity.** **The Analyst is a newly created role...

North Sydney | Permanent | Full time We'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...

**Work type**: Permanent Full time **Location**: Aust - NSW Metro - **Make a genuine difference through the work you do**: - **NAB means you will be making an impact on lives while utilizing your skills** **About the Role** As part of NAB's ongoing commitment to regulatory compliance, a Centre of Excellence is being established to help the Ubank business...

Transactions Analyst — Capital Transactions | SydneyJoin a high-performing Capital Transactions team at a leading Australian real estate investment manager, specialising in the acquisition, development, and active management of high-quality assets across the country. This is an exceptional opportunity to play a key role in sourcing, analysing and executing...