Job Description
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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.
About the Role: n
You will support key Transaction Monitoring governance and risk activities, including data analysis, framework documentation, governance reporting, and stakeholder engagement.
Key responsibilities will include: n
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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: n
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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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Robust 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 n
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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