About the Role
AML Transaction Monitoring Analyst
Melbourne CBD Hybrid | Banking & Financial Services | Contract till November
Must be based in Melbourne
We are currently partnering with a leading banking organisation to recruit an experienced AML Transaction Monitoring Analyst for an initial 2-month contract. This opportunity has arisen to provide leave cover within a high-performing Financial Crime team and would suit someone who can hit the ground running in a fast-paced environment.
Working as part of the Financial Crime function, you will be responsible for reviewing transaction monitoring alerts, conducting investigations, and identifying potential money laundering, terrorism financing, and other financial crime risks.
Key Responsibilities
- Review and investigate transaction monitoring alerts across retail and business banking customers
- Analyse customer transactional activity to iden...
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