AML & Transaction Monitoring Analyst

Job Capital Pty Ltd as Trustee for Job Capital Uni; Sydney; On-site; AUD 90,000 - 130,000; Full time

Job summary

Job Capital Pty Ltd as Trustee for Job Capital Uni – Millers Point NSW is seeking a Transaction Monitoring Analyst responsible for investigating daily monitoring alerts and raising Unusual Activity referrals. You will support AML/CTF activities including ECDD, PEP and Sanction reviews and oversight of reporting registers.

The role requires interaction with external partners and a strong attention to detail, analytical thinking, and the ability to multi-task in a fast-paced environment.

Qualifications

• Experience in investigation of daily transaction monitoring alerts.
• Knowledge of IFTI, TTR and SMR organisation and reporting.
• Sound understanding of AML/CTF program: Part A and Part B regulatory requirements.

Responsibilities

• Investigate daily transaction monitoring alerts and raise referrals.
• Assist in AML/CTF duties including ECDD, PEP and Sanction reviews and maintain reporting registers.

Education

Bachelor degree in a relevant field

Tools

IFTI

SMR system knowledge

TTR process knowledge

Job description

Job Capital Pty Ltd as Trustee for Job Capital Uni – Millers Point NSW is seeking a Transaction Monitoring Analyst responsible for investigating daily monitoring alerts and raising Unusual Activity referrals. You will support AML/CTF activities including ECDD, PEP and Sanction reviews and oversight of reporting registers.

The role requires interaction with external partners and a strong attention to detail, analytical thinking, and the ability to multi-task in a fast-paced environment.