Title:- Transaction Monitoring Analysts Location:- Sydney preference Length:- Contract 6 to 12 month available We are currently looking for experienced Transaction Monitoring Analysts to join a large-scale Financial Crime project in Sydney.
This is a significant piece of work with multiple positions expected, so we are keen to speak with candidates who are immediately available or coming available shortly.
THE CHANCE - 12 month contracts - Sydney based with hybrid working - Large-scale Transaction Monitoring / Financial Crime project - Multiple Analyst positions available - Competitive daily rates based on experience - Team Leader opportunities also expected WHAT WE'RE LOOKING FOR - Transaction Monitoring experience - AML/CTF and Financial Crime knowledge - Experience reviewing and investigating TM alerts - Ability to identify suspicious activity and financial crime risks - Strong investigation and case management skills - Experience within high-volume remediation or Financial Crime environments - Banking or financial services experience highly regarded REQUIREMENTS - Full Australian working rights - Ability to work hybrid in Sydney - Available immediately or short notice period If you're interested, please apply with your up-to-date CV and include your availability and expected daily rate.
**************************** We would also love to hear from experienced Transaction Monitoring Team Leaders who have previously led TM, AML or remediation teams.

📌 Transaction Monitoring Analyst (New South Wales)
🏢 Talent Web
📍 New South Wales