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

Job Type: Permanent position | Full time position

Job Description

The Role The Transaction Monitoring Analyst main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required. You will also assist in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to ensure data entry accuracy and adherence to SLAs.

You will also be required to raise any AML risks or vulnerabilities and assist in continuous improvement as our Transaction Monitoring and AML function matures.

About You

To be successful in this role, you will need to have:

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

• Previous experience interacting with external partners such as law enforcement agencies, vendors, and banks to action requests and validate information
• Identifying AML risks and vulnerabilities
• Understanding of the legislative requirements and policies that underpin fraud control operations
• Excellent written, communication & organisational skills
• Strong analytical skills
• An enquiring mind and a good eye for detail
• Ability to multi-task
• Transaction monitoring and suspicious matter reporting experience essential
• Relevant bachelor degree desirable
• Understanding of other AML functions including ECDD
• Relevant experience a must