Transaction Monitoring Analyst

Rabobank

Transaction Monitoring Analyst ensuring compliance and investigating suspicious activities at Rabobank. Part of a collaborative Sydney-based team in a hybrid work environment.

Posted 8/2/2026full-timeSydney • 🇦🇺 AustraliaJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in transaction monitoring and suspicious activity investigations within the banking and financial services industry, applying a risk-based approach to assess customer and transactional risks. Proficient in documenting evidence-based analysis and managing competing priorities effectively.

Highest-signal resume keywords

Transaction MonitoringRisk-Based ApproachSuspicious Activity InvestigationsAnalytical SkillsRiskShield/Pega

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringRisk AssessmentSuspicious Matter ReportingKYC ReviewEvidence-Based Analysis

Soft Skills

Critical ThinkingAttention to DetailVerbal CommunicationWritten CommunicationDiscretion

Tools & Technologies

RiskShieldPegaWorkflow Tools

Industry Keywords

AMLML/TF Risk FactorsBanking Codes of PracticePrivacy ActQuality Assurance

About the role

Key responsibilities & impact

Investigating & dispositioning alerts generated by the AML transaction monitoring system, providing clear, accurate & evidence-based rationale for each decision
Applying a risk-based approach to assess customer activity, transaction patterns & relevant ML/TF risk factors
Conducting thorough investigations into potentially suspicious transactions & customer activity
Reviewing relevant customer information, including KYC, expected activity, transaction history, counterparties & source of funds where applicable
Documenting clear, concise & evidence-based analysis outcomes
Escalating matters of concern to the Regulatory Reporting team where appropriate
Addressing feedback & remediation actions from Quality Assurance & First Line Monitoring
Supporting the testing implementation of new transaction monitoring rules & system enhancements
Contributing to continuous improvement initiatives to strengthen processes & operational efficiency

Requirements

What you’ll need

2 - 4 years’ experience in transaction monitoring within banking / financial services industry
Strong critical-thinking skills & understanding of transaction monitoring & suspicious activity investigations
Demonstrated ability to apply a risk-based approach, including assessing customer & transactional risk & determining the appropriate depth of investigation
Knowledge of Suspicious Matter Reporting requirements
The ability to identify red flags from typologies
Familiarity with relevant banking codes of practice & other legislation including Privacy act
Excellent attention to detail, demonstrable analytical skills & a high level of discretion
The ability to manage competing priorities & plan own work effectively & efficiently
Excellent verbal & written communication skills
Experience in RiskShield/ Pega or similar workflow tools used highly regarded.

Benefits

Comp & perks

Wellbeing leave. These leave days support greater work/life balance & is just another way we are helping our employees to lead happier, healthier, & more fulfilling lives.
Education Assistance Program. Rabobank values the development of its people & has a great Education Assistance Program to assist with professional development.
Parental Leave that supports you & your family while giving you the freedom & flexibility to enjoy this special time (up-to 14 weeks paid leave)
Bonus and Additional Leave. We realise sometimes 4 weeks Annual Leave isn't enough! At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave & an option to purchase another 2 weeks Annual Leave.
Extra Insurance. Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death. Rabobank provides eligible permanent employees with employer-funded Death, TPD & Income Protection Insurance.
Rabo Workplace Giving program. As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community. Rabo Workplace Giving program matches employee donations to selected Social Partners.