Transaction Monitoring Analyst
Core
Review and analyze customer transactions to detect unusual activity, potential money laundering, or other financial crime risks using advanced monitoring systems.
Role type
Transaction Monitoring Analyst (AML)
Builds
Financial crime risk assessments and regulatory compliance reports for a global payments bank
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Knowledge of financial crime typologies, understanding of global AML regulatory frameworks, ability to utilize multi-source information for decision-making, strong analytical problem-solving, attention to detail, IT proficiency
Preferred skills
Experience with large transactional datasets, SQL, data extraction, Excel, knowledge of Australian AML/CTF regulatory framework and AUSTRAC requirements
Technologies
Advanced monitoring systems, SQL, Excel
Responsibilities
Review alerts generated by monitoring systems and assess transaction patterns, Conduct Account Activity Reviews (AARs) and customer transaction reviews, Conduct investigations on clients' merchants and corporate entities, Identify, investigate and escalate suspicious transactions, Ensure timely closure of Reviews, Alerts and Investigations, Collate information to form concise decisions on complex cases, Identify relevant money laundering and terrorist financing typologies and trends
Seniority
Mid-level, hands-on IC