Technical Specialist - Financial Crime Transaction MonitoringTechnical Specialist - Financial Crime Transaction Monitoring2 days ago Be among the first 25 applicantsWe’re looking for a technical Subject Matter Expert in Transaction Monitoring (TM) to join a highly regarded organisation in the Entertainment & Hospitality industry, operating across Australia & New Zealand, in a 2LoD role.Working with the experienced Financial Crime team with expertise in intelligence, data and systems, this role accounts for the data-driven aspects of TM framework (including SQL-build, threshold tunning, post-implementation testing and documentation), ensuring TM rules are effectively constructed, risk appropriate and technically sound.Key Responsibilities:Review and assess the TM framework architecture and coverage to ensure effective detection of money laundering and terrorism financing (ML/TF) risks, in line with AML/CTF regulatory obligations in AU & NZ.Design, implement, and enhance TM rules by adjusting thresholds and segmenting customer profiles to improve risk detection accuracy.Translate intelligence and risk insights into targeted, practical monitoring logic and rule design.Collaborate with stakeholders to gather business requirements that inform the design and enhancement of monitoring rules. Ensure rules are operationally efficient, generate actionable alerts with minimal false positives, and can withstand regulatory scrutiny.Propose new monitoring rules and recommend reconfiguration of existing ones to improve risk coverage and detection effectiveness.Conduct post-implementation evaluations of monitoring rules to assess performance and fine-tune controls as needed.Partner with internal teams across compliance, risk, and technology to resolve issues related to rule mapping and data integrity from source systems, strengthen controls, and support continuous improvement initiatives.Support in drafting SOPs relating to TM and period testing / tuning of the rules.About You:Practical experience in the design and implementation of AML or financial crime technology and/or data initiatives within the regulatory, financial services or gaming industry – preferably on TM rules.Any hands-on experience on threshold tuning / calibration of TM rules is desirable.Comprehensive knowledge of technology deployments eg. program and application development, IT infrastructure, security, requirements gathering etc.Advanced knowledge and skill SQL – able to write and execute testing scripts, analyse data and generate reports based on queries.Ability to collaborate with seniors in the TM & Intelligence team as well as the boarder Technology, Data, Financial Crime & Compliance teams to incorporate feedback and continuously improve the TM framework.Contribute to the build-up of a comprehensive TM system in a purpose-driven role, as part of a supportive and high-performing team.Be part of a company committed to responsible gambling, integrity, and social responsibility.Enjoy a variety of employee benefits such as food & beverages, discounted parking and many other offerings.To apply please click on the ‘Apply’ button or send your CV to Eugena Gong at eugena.gong@talentweb.com.auSeniority levelSeniority levelAssociateEmployment typeEmployment typeFull-timeJob functionJob functionAnalyst, Information Technology, and EngineeringIndustriesGambling Facilities and Casinos, Financial Services, and BankingReferrals increase your chances of interviewing at TalentWeb | B Corp by 2xGet notified about new Data Specialist jobs in Adelaide, South Australia, Australia.Mile End, South Australia, Australia 1 week agoAdelaide, South Australia, Australia A$99,285.00-A$118,673.00 11 hours agoAdelaide, South Australia, Australia 1 week agoAdelaide, South Australia, Australia 2 weeks agoAdelaide, South Australia, Australia 1 week agoAdelaide, South Australia, Australia 1 week agoUrrbrae, South Australia, Australia 1 week agoAdelaide, South Australia, Australia 6 days agoAdelaide, South Australia, Australia 6 days agoAdelaide, South Australia, Australia 3 days agoAdelaide, South Australia, Australia 3 weeks agoAdelaide, South Australia, Australia 6 days agoAdelaide, South Australia, Australia 1 week agoAdelaide, South Australia, Australia 6 days agoAdelaide, South Australia, Australia 3 weeks agoAdelaide, South Australia, Australia 2 days agoBlack Forest, South Australia, Australia 1 week agoProbability & Statistics Expertise Sought for AI TrainingAdelaide, South Australia, Australia 3 weeks agoAdelaide, South Australia, Australia 1 week agoAdelaide, South Australia, Australia 1 week agoEarly Careers Program Manager-Data ScienceProject Data and Insights Analyst - Tableau DeveloperAdelaide, South Australia, Australia 1 day agoAdelaide, South Australia, Australia A$90,000.00-A$100,000.00 1 week agoExecutive Director Data, Analytics and IntelligenceAdelaide, South Australia, Australia 2 weeks ago2025/2026 Summer Digital, Data and Cyber Security InternAdelaide, South Australia, Australia 2 hours agoAdelaide, South Australia, Australia 2 weeks agoAdelaide, South Australia, Australia 1 month agoAdelaide, South Australia, Australia 4 weeks agoAdelaide, South Australia, Australia 14 hours agoAdelaide, South Australia, Australia 6 days agoWoodville, South Australia, Australia A$100,774.00-A$105,111.00 1 week agoAdelaide, South Australia, Australia 3 weeks agoAdelaide, South Australia, Australia 1 week agoAdelaide, South Australia, Australia 4 weeks agoMile End, South Australia, Australia 1 day agoAdelaide, South Australia, Australia 3 weeks agoAdelaide, South Australia, Australia A$89,773.00-A$95,718.00 3 days agoWe’re unlocking community knowledge in a new way. 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