Associate

• Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports (“SMR”) for lodgment to the relevant authorities.
• Have a strong knowledge of AML/CTF, KYC, Sanctions and apply a broader financial crime lens to assess and mitigate the relevant risks
• Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers.
• Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools.
• Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
• Perform any other ad-hoc legal/compliance duties.
• Must be able to support Australian business days

Associate, Transaction Monitoring

• - Perform daily funding reviews, process transactions, and ensure compliance.
• - Reconcile funding data, generate reports, and analyze statistics for process enhancement.
• - Identify, analyze, and report abnormal funding situations, collaborating on resolutions.
• - Conduct risk analysis from a funding perspective and propose mitigation strategies.
• - Handle funding-related cases, ensure accurate documentation, and track progress.
• - Process funding-related cases or requests according to established procedures.
• - Ensure accurate documentation and tracking of case resolutions.
• - Provide support and assistance to internal teams as needed.
• - Communicate and coordinate with Payment Service Providers on funding operations, transaction investigations, issue resolution, and process improvements.

See all jobs on JobTailor

Associate, Transaction Monitoring

Funding Associate – Rotational Shifts