What’s the role?

We are looking for a team of experienced Transaction Monitoring professionals to join an AML project. This is an excellent opportunity to work for a reputable Bank.

Responsibilities

• Timely monitoring of alerts generated by various detection systems and review of transactional behaviour in order to determine if further investigation or preventative action is required.
• Manage unusual/suspicious activity casework in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations.
• Perform an investigation of all high-risk individuals and entities flagged by an advanced analytics-based anti-money laundering system to determine whether transactions identified qualify as suspicious activity.
• Summarise, in writing, suspicious activity for advanced investigation/validation.
• Escalate cases and issues as appropriate for advanced investigation and analysis.

Tell me more

• Location: Sydney CBD - Hybrid position
• Rate: $450pd + super
• Start Dates: ASAP
• Duration: 12-month contracts

What knowledge, skills & experience do we need?

• A background in banking/ financial services or a similar professional environment.
• Financial Crime - AML / TM experience is essential for this role.
• Understanding of Banking regulatory requirements and legislation
• You must have highly developed written and verbal communication skills