Senior Transaction Monitoring

Keegan Adams

A Highly Regarded Global Bank is seeking an experienced AML/CTF Analyst to assist in an exciting Compliance Project.

  • 2-3 years' experience as a Transaction Monitoring & Screening Analyst AML/CTF
  • Initial 12 month Contract | Immediate Start
  • 85k Packaged Salary | Incredible Sydney Location
This well respected global bank is a fantastic place to work with a culture that is truly unique. They are looking for an experienced operations analyst within AML/KYC to assist in their Compliance Project, starting immediately.

About role:

As part of this busy team, attention to detail is crucial. You will be responsible for executing AML/CTF related functions including the completion of SanctionsPEPs & adverse media screen, Transaction Monitoring and supporting the suspicious matter reporting process. To ensure the bank effectively and efficiently meet their Anti Money Laundering and Counter-Terrorism Financing (including Sanctions) (“AML/CTF”) regulatory and policy obligations.
Key Responsibilities:
  • Conduct in-depth investigations to manage and clear the alerts generated in AML Transaction Monitoring Systems.
  • Compliance reviews on KYC Due Diligence files for existing customers across multiple entity types.
  • Reviewing customer identification files and ensure all accounts satisfy the required AML/KYC regulatory standards.
  • Acting as the first point of contact for junior analysts within the team, as well as liaising between Technology, Business / Front line & Compliance teams.
  • Reviewing and completing PEPs/Sanction screenings.
  • Communication of bank’s policies and procedures and any changes to legislative, regulatory and operational compliance requirements.
  • Delivering regular reports to the Operations management team on initiatives, developments and new products.
Successful Candidates will have:
  • A Bachelor’s degree in Commerce or any related field.
  • Sound Knowledge and experienced in AML/CTF and Transaction monitoring and suspicious activities investigation.
  • Report writing skills.
  • Experience within Finance services/banking industry.
  • Strong analytical mindset and attention to detail.
  • Ability to manage priorities and plan own work effectively and efficiently.

Interested candidates please hit 'Apply' or call Scott on 9216 6704.