Assistant Compliance Manager (Transaction Monitoring)

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

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 good 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.