Job Description

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

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

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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.

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About the Role:

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

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Key responsibilities will include:

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



procedures and framework documentation
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- Working closely with 1LoD, 2LoD, Global and business stakeholders
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We are looking for someone with:

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

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- Opportunity to work with a leading banking client
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- Sydney CBD location
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- Hybrid working – 3 days per week in the office
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- ASAP start
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- Daily rate: TBC
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📌 Transaction Monitoring Specialist (New South Wales)
🏢 Momenta Resourcing
📍 New South Wales