Transaction Monitoring Officer

4 days ago

Sydney, Australia Keegan Adams Full time

**The company**:
Our client is a leading financial institution in Australia that is owned by its customers and has received multiple awards. They promote a culture of collaboration and empowerment, and take pride in recognising and rewarding their loyal customers and employees.

**About the role**:
We are seeking a highly organised and detail-oriented Transaction Monitoring Officer to join a growing team.

**Responsibilities include**:

- Perform thorough investigations of customer accounts to detect any suspicious or high-risk transactions
- Monitor customer transactions for unusual activity or patterns that may indicate potential fraud or money laundering.
- Complete and submit Suspicious Matter Report on findings
- Ensure the existing AML/CTF program is effective and compliant with external standards
- Proven work experience transaction monitoring
- Proven knowledge of AML/CTF/KYC identification requirements
- Ability to analyse complex data and identify patterns or trends that indicate suspicious or fraudulent activity
- Experience with Napier is desirable
- Excellent verbal and written communication skills
- You will enjoy taking ownership of your work and being held accountable

***

**Benefits**:
This role offers you the chance to broaden your expertise and skills across various frameworks. Your manager will provide guidance and support, fostering your career development.
- Up to $80,000 package, depending on experience
- Hybrid/Flexible working environment
- Attractive working hours
- Based in Mascot

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