Financial Crime Compliance Officer – Transaction Monitoring Analyst
Core
Investigate escalated transaction monitoring cases to identify suspicious activity, assess financial crime risks, and prepare regulatory reports.
Role type
Senior Financial Crime Compliance Analyst (AML/CTF)
Builds
Grounds for Suspicion (GFS) reports and Suspicious Matter Reports (SMRs) for regulatory submission
Domain
Banking / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
AML/CTF investigation, transactional analysis, customer profiling, regulatory reporting, risk assessment, Australian AML/CTF legislation knowledge
Preferred skills
Process simplification, knowledge sharing, training support
Technologies
None stated
Responsibilities
Review and assess transaction monitoring cases escalated from Line 1 teams; Conduct detailed investigations, customer profiling, and transactional analysis; Draft Grounds for Suspicion (GFS) reports and prepare Suspicious Matter Reports (SMRs); Act as a key reviewer and decision-maker for investigations; Support training initiatives and capability development; Identify opportunities to simplify processes and improve operational effectiveness
Seniority
Senior, hands-on IC