Assistant Vice President, Transaction Monitoring
Core
Manage, investigate, and log justifications for transaction monitoring system alerts to identify suspicious or fraudulent activity and ensure AML compliance.
Role type
Assistant Vice President, Transaction Monitoring
Builds
Best-in-class alert monitoring function and new AML/CTF policies and frameworks
Domain
Banking / Financial Crime Compliance (Australia & New Zealand)
Deliverable
production ML models | dashboards & analysis
Required skills
Transaction monitoring investigation, AML/CTF regulatory knowledge, policy formulation, data analysis for fraud detection, Quality Assurance, stakeholder liaison, resource management
Preferred skills
Financial crime compliance experience, Quality Assurance experience, AML/CTF qualifications
Technologies
Transaction monitoring systems, AUSTRAC/DIA regulatory frameworks
Responsibilities
Investigate and log justifications for transaction monitoring alerts, develop alert monitoring functions, formulate new AML/CTF policies and procedures, conduct transaction monitoring to detect fraud, perform Quality Assurance on monitoring activities, analyze customer data for fraudulent activity, prepare analytics and reports on alert outcomes
Seniority
Senior, hands-on IC