This newly created position offers the opportunity to become a key member of a specialist team, supporting both day-to-day transaction monitoring activities while playing an active role in the implementation of a new global AI-powered transaction monitoring platform.
If you're looking to move beyond a traditional AML role and broaden your experience within financial services, this represents an outstanding career opportunity.
The Opportunity
Reporting into an experienced leader, you'll work across a broad range of Financial Crime activities while helping shape the future of the organisation's transaction monitoring capability.
A major focus of the role over the next 12 months will be supporting the implementation and optimisation of a new global transaction monitoring platform, working alongside local and international stakeholders.
Key Responsibilities
- Review and investigate Transaction Monitoring alerts.
- Conduct AML investigations and escalate suspicious activity where appropriate.
- Prepare Suspicious Matter Reports (SMRs) and other regulatory reporting.
- Support sanctions, PEP and customer risk assessments.
- Assist with tuning, optimisation and ongoing development of transaction monitoring scenarios.
- Contribute to implementation of a global AI-driven transaction monitoring platform.
- Identify opportunities for process improvement and stronger financial crime controls.
- Partner with Risk, Compliance and business stakeholders to continually strengthen the AML framework.
You'll already possess hands-on Transaction Monitoring experience and be looking for an opportunity where you can broaden your career beyond traditional banking. Exposure to AML system implementation, monitoring rule optimisation or scenario development will be highly regarded.
Why Apply?
- Newly created position within a growing AML function.
- Opportunity to help implement a global AI-powered transaction monitoring platform.
- Exposure to a global financial services organistion.
- High-performing, collaborative team with genuine opportunity to influence the function.
- Brisbane location.
- Strong career development within an internationally recognised financial services organisation.
