Job Capital Pty Ltd as Trustee for Job Capital Uni – Millers Point NSW

Job Type: Permanent position | Full time position

Job Description 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 good 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

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