Sydney CBD | Hybrid Full-time – 3 days per week in office | ASAP Start | 6 month inital contract | Rate $600pd + super

We are working with a leading banking client to recruit an experienced Transaction Monitoring qualified to join their financial crime function.

This is an opportunity to work within a specialist team focused on Transaction Monitoring governance, optimisation, risk and framework management, partnering with stakeholders across the business and financial crime functions.

About the Role:

You will support key Transaction Monitoring governance and risk activities, including data analysis, framework documentation, governance reporting, and stakeholder engagement.

Key responsibilities will include:

- Supporting Transaction Monitoring governance, optimisation and risk activities
- Analysing large transaction datasets and identifying data quality and control issues
- Supporting TM framework reviews and risk-based approaches
- Preparing governance papers, committee materials and reporting
- Developing and maintaining policies,



procedures and framework documentation
- Working closely with 1LoD, 2LoD, Global and business stakeholders

We are looking for someone with:

- 3+ years' experience in Transaction Monitoring across Governance
- Experience in TM governance, optimisation and/or TM risk
- Strong understanding of Transaction Monitoring frameworks and risk-based approaches
- Advanced Excel skills, including PivotTables, Power Query and data analysis
- Strong SQL skills for data extraction, validation and analysis
- Experience preparing governance and committee materials
- Experience with policy, procedure and framework documentation
- Strong stakeholder management skills across multiple functions and levels

What's on Offer

- Opportunity to work with a leading banking client
- Sydney CBD location
- Hybrid working – 3 days per week in the office
- ASAP start
- Daily rate: TBC

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📌 Transaction Monitoring Specialist (Sydney)
🏢 Momenta Resourcing
📍 Sydney