Transaction Monitoring Manager

Location: Sydney CBD, New South Wales
Job Type: Permanent
Salary: Negotiable
Contact: Lee Barnes
Specialisation: Banking
Reference: 186149_1531137807

An exciting opportunity has arisen for an experienced Compliance / Transaction Monitoring Manager. As the Manager, you will be responsible for the overall AML processes as well as managing a team to process Transaction Monitoring alerts in accordance with agreed timeframes and KPIs.

The Role

  • Manage the Transaction Monitoring process in accordance with the bank's policies, procedures and standards
  • Design a testing plan with regard to the performance of the Transaction Monitoring system
  • Manage a team to process Transaction Monitoring alerts in accordance with agreed timeframes and KPIs
  • Conduct quality assurance
  • Maintain procedure manuals on processes
  • Provide analysis and commentary for AML and Sanction reports as required
  • Look for continuous improvement across the department

Skills and Experience

  • Mandarin language skills desirable
  • 5+ years AML / CTF experience in a similar position
  • Relevant degree in Law / Banking
  • CAMS qualification desirable

For a confidential discussion please call Lee Barnes on 02 8247 5707, email lee.barnes@porterallen.com.au or click on the apply button.