Assistant Compliance Manager (Transaction Monitoring)

Company: Bank of China (4th largest bank in terms of assets internationally)
Position: Assistant Compliance Manager
Team: Transaction Analysis and Reporting Team
Department: Legal & Compliance
Location: Sydney CBD
Term: This is a TWO YearTerm Contract, with the possibility of becoming an on-going role after contract period has ended.
Interviews: Interviews will be conducted via phone/video conference until further notice.
Closing Date For Applications: 28/11/2026
Agencies Please Note: This role is not open to agencies.

Overall Responsibilities

- Conduct investigations on potential suspicious transaction alerts/UMRs effectively and prepare valuable quality disposition
- Meet the daily KPI for transaction alert/UMRs analysis
- Fill in SMR as required
- Assist supervisor in carrying out further review and investigation on TM cases




- Retain records and update registers with regard to investigation on related matters
- Under take ad hoc tasks such as system testing, training preparation, administration, etc and projects related to TM and regulatory reporting.

Required Skills/Experience:

- Bachelor degree or above degree in commerce or related field
- 1+ years’ experience in banking sector
- Experience in AML transaction monitoring/analysis an advantage
- Good analytical skills
- Be able to work under minimum supervision
- Proactive and self-initiated
- Attention to details
- Effective communication skills
- Good knowledge of AML and banking products
- Proficiency in Microsoft office, in particular Excel

To be eligible to apply for this position, you need to be a permanent resident or Australian citizen.

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📌 Assistant Compliance Manager (Transaction Monitoring) (Sydney)
🏢 Bank Of China
📍 Sydney