Your new company

This big 4 bank offers attractive and attainable career pathways and the opportunity to work with first-in-class industry professionals. They train, support and invest in each individual, which has resulted in them becoming one of the largest financial crime operations in APAC, offering world-class prevention and detection of financial crime. Working in flexible, hybrid environments with modern amenities, you will join a thriving team of senior specialists. Due to growth and investment, we are looking for several Senior Analysts to work across transaction monitoring.

Your new role

As a Senior Analyst you will:

• Review and submit suspicious matter reports (SMR) to their regulator
• Perform transaction monitoring checks and analysis of terrorism financing and money laundering activity across a range of individuals & entities
• Provide a high standard of quality and output to support the business in managing its financial crime obligations
• Work in a highly regulated and fast-paced environment in accordance with SLAs

What you'll need to succeed

• A minimum of 2 years experience in writing and submitting SMRs

• Strong technical knowledge and experience in financial crime, focusing on transaction monitoring, AML and CTF and Sanctions obligations

• Demonstrated experience in well-developed judgement, investigation and review/QA

• These are permanent roles which require full working rights
  
  What you'll get in return

• Attractive and attainable career pathways including to QA, management, compliance & risk etc
• Work with a business that is investing heavily in FS technology, including cutting-edge AI tools to use in Financial Crime
• Join one of the largest financial crime operations in APAC, offering attractive benefits including additional leave and work from home flexibility
• Receive an attractive salary + bonus and work for a market leader

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or email it to fiona.russell@hays.com.au