Assistant Compliance Manager (Transaction Monitoring)
Company: Bank of China (4th largest bank in terms of assets internationally)Position: Assistant Compliance ManagerTeam: Transaction Analysis and Reporting TeamDepartment: Legal & ComplianceLocation: Sydney CBDTerm: 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: 28/11/2026Agencies 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