FinCrime Transaction Monitoring Analyst

Sokin; Sydney; On-site; AUD 90,000 - 120,000; Full time

Job summary

Sokin is seeking a detail-oriented Compliance Analyst in Sydney to monitor customer transactions, investigate suspicious activity, and assess financial crime risks. You will document findings, support regulatory reporting, and collaborate with KYC, Operations and Support teams to resolve cases.

Ideal candidates have experience with AUSTRAC requirements, blockchain analytics, and Travel Rule concepts, with a proactive approach to process improvements and risk mitigation.

Qualifications

• Experience implementing AML/CFT controls and monitoring across jurisdictions.
• Ability to assess customer activity against profiles, volumes and funds sources.
• Familiarity with sanctions checks, PEP screening and SAR/STR concepts.

Responsibilities

• Review and investigate transaction monitoring alerts across products and payment channels.
• Assess activity against customer profiles and source of funds.
• Identify unusual patterns and financial crime indicators.
• Review sanctions/PEP screening alerts and escalate appropriately.
• Conduct blockchain wallet address screening using analytics tools.
• Prepare information requests with deadlines and tracking.

Skills

AML

Transaction monitoring

Risk assessment

Investigations

Tools

Blockchain analytics tools

Job description

Sokin is seeking a detail-oriented Compliance Analyst in Sydney to monitor customer transactions, investigate suspicious activity, and assess financial crime risks. You will document findings, support regulatory reporting, and collaborate with KYC, Operations and Support teams to resolve cases.

Ideal candidates have experience with AUSTRAC requirements, blockchain analytics, and Travel Rule concepts, with a proactive approach to process improvements and risk mitigation.