The Role The Transaction Monitoring Analyst main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required. You will also assist in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to ensure data entry accuracy and adherence to SLAs. You will also be required to raise any AML risks or vulnerabilities and assist in continuous improvement as our Transaction Monitoring and AML function matures.

About You To be successful in this role, you will need to have: · Experience in investigation of daily transaction monitoring alerts · Knowledge of IFTI, TTR and SMR organisation and reporting · Sound understanding and working knowledge of the AML/CTF program: Part A and Part B regulatory requirements.



· Previous experience interacting with external partners such as law enforcement agencies, vendors, and banks to action requests and validate information · Identifying AML risks and vulnerabilities · Understanding of the legislative requirements and policies that underpin fraud control operations · Excellent written, communication & organisational skills · Robust analytical skills · An enquiring mind and a positive eye for detail · Ability to multi-task · Transaction monitoring and suspicious matter reporting experience essential · Relevant bachelor degree desirable · Understanding of other AML functions including ECDD · Relevant experience a must

📌 Transaction Monitoring Analyst Sydney
🏢 Job Capitalas Trustee for Job Capital Uni
📍 Sydney