Flexible and hybrid working model available - 3 days per week in office and 2 days at home:
Work hand in hand with CRO in this small but innovative team:
Strategic yet hands on role in this dynamic fast growing financial services company.:
Salary up to $160k base + Super + STI Bonus potential
As the Lead for Transaction Monitoring, you will be responsible for:
Ensuring compliance with Ongoing Customer Due Diligence obligations.
Overseeing the entire transaction monitoring life cycle, from rule development to regulatory reporting.
Collaborating with transaction monitoring merchants to integrate systems.
Analysing data sets and transaction enquiries to identify emerging ML/TF typologies.
Developing transaction monitoring rules to detect unusual activity.
Investigating alerts related to transaction monitoring.
Collecting additional information and supporting documentation to update customer KYC records.
Escalating unusual activity to the Chief Risk Officer for Suspicious Matter Reporting (SMRs) to AUSTRAC.
Preparing information on transaction monitoring activity to assist CRO's monthly board reporting.
Providing relevant trading across the business on detecting and escalating unusual activity.
Mentoring and supporting team members.
Requirements:
Proven experience in the financial services industry combined with a strong understanding of AML/CTF obligations, AML/CTF and Transaction Monitoring.
Sound level in data analysis skills using tools such as Microsoft Excel or python.
Experience with Payments is preferable but not mandatory.
Ability to problem solve complex payment flows and distinguish between legitimate and non-legitimate transactions in an automated and scalable way.
Solid communication skills across all levels of the organisation.
Customer and commercial focus.
Development mindset.
What's in it for you?
Highly flexible working environment - 3 days in office per week.
Fast growing and innovative financial services business.
A company that is passionate about innovation and driving change.
Opportunity for you to be really creative and solutions focused.
Day off on your Birthday.
Allowances when working extra hours.
Monthly events to ensure collaboration.
Health and Wellbeing support.
How to apply
BBBH53464_168309649257206