Transaction Monitoring Analyst

Australia

What's the Role?

What’s the role?

We are looking for experienced Transaction Monitoring professionals to support a team through a backlog of alerts. This is an excellent opportunity to work for a reputable firm in a positive and dynamic team.

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Location

Sydney

(4 days p/w in the office)

Rate

$400pd + super

Hours

Full time - Monday to Friday

Start

ASAP

Duration

6 month contract

Responsibilities

  • Monitor transactional alerts generated by various detection systems.
  • Looking at Politically Exposed Persons (PEPs) on a day-to-day basis without compromising the requirements of Global and PCB AML Policies.
  • Review and ensure the company meets obligations in relation to AML/CTF Act.
  • Analyse data from the customer and financial institutions to identify any fraudulent activity.

 

What knowledge, skills & experience do we need?

  • A background in banking/ financial services / Gaming or a similar professional environment.
  • Financial Crime - AML / TM experience is required for this role.
  • Understanding of Banking regulatory requirements and legislation
  • You must have highly developed written and verbal communication skills
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When you click ‘Apply,’ you’ll be redirected to our secure resourcing system to submit your contact details and upload your latest CV.

About us

Our reputation is built on 30 years’ experience of deploying highly skilled individuals to work with clients across the Financial Services, Legal, Technology and Training & Development sectors. Today, our network of Associates provides high calibre services to leading companies in the UK and beyond.

If you have the skills and experience for this exciting role then apply today and don’t miss out on this exceptional opportunity to become one of our associates and join a company that provides our people with quality opportunities, development and ongoing support globally.

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