Transaction Monitoring Specialist
Australian Military Bank · Sydney, New South Wales, AU
As Australia’s longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-ow...
Job description
As Australia’s longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World’s Best Bank by Forbes and won Canstar’s Consumer Bank of the Year for Everyday Banking. About the role: This role reports to the Payment Services Manager and is primarily focused on mitigating Money Laundering and Terrorism Financing risks. Responsibilities include conducting detailed investigations of transaction monitoring alerts, assessing transaction monitoring rules, KYC including ECDD, ongoing monitoring and reporting obligations of SMR, TTR and IFTI, PEPs, Sanctions, Fraud, Scams and Card Disputes. This truly is a unique and exciting opportunity to broaden your knowledge, cross-skill and work closely with all departments across the bank. - Investigation of daily transaction monitoring alerts - Review and submission of SMRs - Sound understanding and working knowledge of the AML/CTF program: Part A and Part B regulatory requirements...