AML Transaction Monitoring Analyst — 2-Year Contract

Bank of China; Sydney; Presencial; AUD 70.000 - 90.000; Jornada completa

Descripción de la vacante

Bank of China is seeking an Assistant Compliance Manager to join the Transaction Analysis and Reporting Team in Sydney CBD. This two-year term contract offers an opportunity to contribute to anti-money laundering monitoring and regulatory reporting initiatives.

In this role, you will investigate suspicious transaction alerts/UMRs, ensure timely disposition, and assist in TM case reviews. You will maintain records, meet KPIs, and participate in system testing and training related tasks.

Formación

• Bachelor degree in commerce or related field is required.
• Minimum 1 year experience in banking.
• Experience in AML transaction monitoring/analysis is advantageous.
• Strong analytical and detail-oriented mindset.
• Proficient in Microsoft Excel.

Responsabilidades

• Investigate suspicious transaction alerts/UMRs and provide disposition.
• Meet daily KPI for TM alerts/UMRs analysis.
• Fill in SMR as required.
• Assist supervisor with TM case reviews and investigations.
• Retain records and update registers related to investigations.
• Support ad hoc TM/regulatory projects and system testing.

Conocimientos

Analytical skills

Attention to detail

Effective communication

Initiative

Self-motivation

AML knowledge

Educación

Bachelor degree in commerce or related field

Herramientas

Microsoft Excel

Descripción del empleo

Bank of China is seeking an Assistant Compliance Manager to join the Transaction Analysis and Reporting Team in Sydney CBD. This two-year term contract offers an opportunity to contribute to anti-money laundering monitoring and regulatory reporting initiatives.

In this role, you will investigate suspicious transaction alerts/UMRs, ensure timely disposition, and assist in TM case reviews. You will maintain records, meet KPIs, and participate in system testing and training related tasks.