What’s the role?

We are looking for experienced Transaction Monitoring professionals to join an AML project. This is an excellent opportunity to work for a reputable Bank, in a positive and dynamic team.


  • 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 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

Skills & Experience required:

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

WHV are welcome to apply for this position.

Next steps:

To express your interest in this opportunity, don’t delay; please click apply now.

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Tell me more

  • Location: Sydney CBD- Hybrid role
  • Rate: $350pd - $400pd + super
  • Work Pattern: Full time - Monday to Friday
  • Start Dates: End of June 2023
  • Duration: End of the year - view to be extended