Transaction Monitoring Analyst

Job Title: Transaction Monitoring Analyst
Contract Type: Contract
Location: Sydney
Reference: 582683
Job Published: August 19, 2020 11:03

Job Description

Looking for multiple Transaction Monitoring Analyst to join my Global Banking client to work on a greenfield project going live next month. 
You will be responsible for the monitoring and actioning of alerts generated by the bank's various detection and monitoring systems. A key focus for the role will understand the Know Your Customer (KYC). 

Main responsibilities:
  • Monitor transactional alerts generated by various detection systems and manage unusual activity 
  • Perform name screening activities
  • Investigations/screenings of all high-risk individuals and entities flagged 
  • Research to obtain KYC data from public sources and escalate cases and issues as appropriate for advanced investigation and analysis
  • Escalate red flags and due diligence findings 
  • KYC data Documentation and reporting 
What are we looking for? Someone who has
  • Local retail banking experience
  • KYC / CDD experience 
  • Expert knowledge of regulatory requirements
  • High attention to detail
  • Strong analyst and problem-solving skills
  • Excellent communication skills with the ability to work independently
If this role sounds like you, please apply for the position or feel free to reach out to Amy Benton via LinkedIn

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