This fantastic opportunity will give you the responsibility of analysing and investigating suspicious transactions with a major bank. You will then be required to escalate any serious cases that require further investigation. The environment on this project is rapid-paced and highly visible. You will be required to work with high levels of attention to detail in a role that is battling against financial crime.

Responsibilities:

- Performing customer due diligence activities for individual and business customer portfolio to fulfil identifications and verification.
- A key focus for the role will be ensuring compliance with local and head office policies and regulations.
- Work across business units for compliance standards to ensure compliance with group and local requirements and deliver exceptional customer experience.
- Review corporate, legal documentations, tax forms and other account opening paperwork for completeness and accuracy.




- Maintaining knowledge and implementing financial policies and procedures while maintaining a robust risk-and-control framework in operations.

Skills & Experience required:

- At least 5 years experience in a financial services role
- The client is looking for professionals with good communication skills and an ability to work both in a team and individually
- High levels of analytical skills, problem solving and attention to detail
- Related degree is favourable but not essential

Due to the high volume of applications we receive Job Capital are only able to respond to the candidates fitting this roles criteria. Only successfully shortlisted candidates will be contacted.

Job Type: Full-time

Pay: $80,000.00 – $100,000.00 per year

Benefits:

- Visa sponsorship

Education:

- Bachelor Degree (Hons) (Required)

Experience:

- Administrative & Business Operations Occupations: 5 years (Required)
- Sales: 5 years (Required)

Work Authorisation:

- Australia (Required)

Work Location: In person

📌 AML Transaction Monitoring Analyst (Sydney)
🏢 Job Capital
📍 Sydney