Transaction Monitoring Officer

Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. Due to an internal movement, Rabobank has an opening...

**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...

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...

**Work type**: Permanent Full time **Region**: NSW- Sydney CBD - **Bring your passion for Leadership alongside your experience in Financial Crime.**: - **Showcase your experience in Financial Crime and Transaction Monitoring.**: - **We grow great leaders who inspire and energise their teams.** **In this Manager UBank Financial Crime role, you will**: -...

**JOB DESCRIPTION** Join a team that is at the forefront of safeguarding financial integrity and combating financial crimes. As a Transaction Monitoring, Compliance Associate, you will play a pivotal role in ensuring compliance and mitigating risks, while gaining invaluable experience in a dynamic and supportive environment. This position offers a unique...

**Financial Crime Transaction Monitoring & Screening Manager - Financial Crime** The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders. We do this...

**How will I help?** As a Manager in the Financial Crime Transaction Monitoring (FCTM) team you will work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will be responsible for ensuring that our TMP effectively mitigates financial crime risk and is compliant with relevant...

Financial Crime Compliance SpecialistA career opportunity has arisen in our Financial Crime Compliance team.You will be responsible for conducting transaction monitoring and analysis, identifying high-risk matters, and preparing Suspicious Matter Reports (SMRs).Key ResponsibilitiesReview referred cases and escalate high-risk matters where necessaryInput SMRs...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

North Sydney | Permanent | Full time We’re looking for a Transaction Officer for 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. Providing existing clients with timely, considered service, supporting the...