Analyst, 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
Analyst, Transaction Monitoring (Financial Crime Prevention)
Builds
Alert monitoring function and compliance reporting for customers in Australia and New Zealand
Domain
Banking / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
dashboards & analysis
Required skills
Transaction monitoring, alert investigation, AML/CTF regulatory knowledge, enhanced due diligence, policy formulation, data analysis, risk assessment
Preferred skills
AML/CTF qualification, experience adapting best practices from leading banks
Technologies
Transaction monitoring systems
Responsibilities
Investigate and log justifications for transaction monitoring alerts; conduct day-to-day transaction monitoring to identify suspicious activity; perform enhanced due diligence on flagged accounts; prepare analytics and reports on alert outcomes; assist in formulating new AML/CTF policies and procedures; identify process efficiencies while maintaining compliance accuracy. (via careerplan.io/jobs/10079475-WD-analyst-transaction-monitoring-at-mufgub)
Seniority
Junior to Mid-level, hands-on IC