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 - Solid investigation and case management skills - Experience within high-volume remediation or Financial Crime settings - 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