In-Demand Transaction monitoring analyst Jobs in Parramatta, Nsw

AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst – Energy, Resources and Infrastructure
BNP Paribas —Sydney NSW
- Full-time
Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Analysis skills
Analyst, Relationship Manager
MUFG —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Research
Analyst, Portfolio Valuation
Kroll —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Opportunities for advancement
Analyst, Securitisation
Royal Bank of Canada —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11d
Credit Analyst, Structured Finance, Sydney
Fitch Ratings —Sydney NSW
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Finance
- Parental leave
7d
Analyst - Renewable Energy Investments & Portfolio Management
Aula Energy —Sydney NSW
- Hybrid work
- Microsoft Excel
- Analysis skills
- AI
- Parental leave
2d
Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Research
- Communication skills
- Annual leave
- Work from home
Tactical Opportunities, Analyst
Blackstone Group —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
APAC Settlement/Payment Risk Credit Officer
State Street —Sydney NSW
- Full-time
- Hybrid work
- English
- Finance
- Analysis skills
11d
Risk Control Analyst, Card & ATO Risk
Binance —Sydney NSW
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
11d
Analyst, Real Estate Debt
TIAA —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11d
Senior Analyst, Customer Decisioning Analytics
Commonwealth Bank —Sydney NSW
- Full-time
- Hybrid work
- SQL
- Marketing
- Analytics
6d
Senior Transactional Banking Services Analyst
Department of Education —Sydney NSW
- $116,981 - $129,492 a year
- Full-time
- Microsoft Excel
- Administrative experience
- Analysis skills
- Opportunities for advancement
7d
Senior Development Analyst
The GPT Group —Sydney NSW
- Full-time
- Microsoft Excel
- Business
- Communication skills
- Parental leave
- Referral program
6d
Senior Treasury Risk Analyst
Metcash —Macquarie Park NSW
- Full-time
- Microsoft Excel
- Data analysis skills
- Communication skills
- Annual leave
- Parental leave
2h
Associate/Senior Associate - Infrastructure & Real Assets
StepStone Group —Sydney NSW
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
4d
Advanced Analytics Senior Analyst
Commonwealth Bank —Sydney NSW
- Full-time
- Hybrid work
- Management
- SQL
- Machine learning
6d
Senior Analyst / Associate – Corporate & Institutional Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
- Annual leave
- Work from home

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AML Risk Operations Analyst

HUB24 -
Sydney NSW

Apply Now

Job Details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Power BI
Microsoft Excel
Anti-money laundering
Analysis skills
Financial services
Communication skills

Full Job Description

HUB24 leads the wealth industry as the best provider of integrated platform, technology and data solutions. At HUB24, we know the smartest investments start with our people. We are innovative and ambitious, and we move fast.

At HUB24, we empower our employees to bring their ideas and creativity to work. Rather than getting bogged down in bureaucracy and red tape, we build a culture that supports our team members to have a real impact on our business and the success of our customers.

HUB24 Limited is a company listed on the Australian Securities Exchange (ASX: HUB)

THE HUB24 STORY

We think creatively and we’re not constrained by traditional thinking or barriers to success. We’re led by experts, realists with ideas, grounded in commercial reality who are bold enough to visualise the future a little differently and to advocate for what matters to our clients. We are here to lead change and are committed to empowering better financial futures for more Australians.

Benefits and Life at HUB24

Learn more about our employee benefits HERE.

Job Summary:

An exciting opportunity exists to join our Risk and Compliance team as an AML Risk Operations Analyst.

In this role, you will support the Line 2 AML & Fraud team in the management, analysis, and reporting of financial crime risks, playing a key role in ensuring compliance with regulatory obligations under the AML/CTF Act.

We have a range of opportunities available, including permanent full‑time roles and permanent part‑time positions (3–4 days per week).

Responsibilities:

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) checks, including KYC, beneficial ownership and risk assessments
Review and investigate sanctions, PEP, and adverse media alerts, escalating matters where required
Monitor and analyse transactions to identify unusual or suspicious activity, supporting investigations and escalation
Assist with Suspicious Matter Reporting (SMR) preparation and ensure timely escalation in line with AUSTRAC requirements
Conduct ongoing customer due diligence and periodic KYC reviews, identifying and remediating gaps
Prepare operational and risk reporting, providing insights on trends and emerging financial crime risks
Maintain accurate records within AML systems and case management tools
Support quality assurance activities, process improvements, and updates to procedures and documentation
Collaborate closely with Risk, Compliance, Legal, and broader business stakeholders to strengthen AML/CTF controls

Requirements:

2–3 years’ experience in risk operations, AML, fraud, or analytical roles, ideally within financial services, wealth, or superannuation
Working knowledge of AML/CTF obligations and experience supporting AML operational activities
Experience reviewing KYC, CDD/ECDD, sanctions, PEP, adverse media, or transaction monitoring alerts
Strong analytical skills with high attention to detail
Ability to interpret data and contribute to risk reporting and operational insights
Experience using risk, AML, or fraud monitoring systems
Proficiency in Excel, Word, and PowerPoint (exposure to Power BI or reporting tools advantageous)
Strong communication skills with the ability to engage proactively with internal stakeholders
Well‑organised, able to manage competing priorities, and deliver outcomes to agreed timeframes
Curious, proactive mindset with a genuine interest in reducing financial crime and strengthening compliance controls

The Recruitment Process

Acknowledgement email once your application has been submitted.
Our Talent team will start reviewing your application. If unsuccessful, you will be notified.
If your application progresses to the next stage, our Talent team will be in touch to discuss your alignment with the role.
If you’re a person with an impairment or disability, this is an opportunity to share with us any accessibility requirements that you may have for the role.
Should you require any accommodations to the recruitment process, please email [email protected], and one of our team will contact you.
Interviews can happen virtually or face-to-face with the hiring manager or other members of the broader team. Depending on the role, there may be more than two interviews.
Communication of outcomes to successful and unsuccessful candidates and feedback provided.

*As part of our process, a police check will be conducted on all successful candidates*. Further details on our HUB24 Group Recruitment Privacy Collection notice can be found here.

2024 Circle Back Initiative Employer – we commit to respond to every applicant.

Endorsed by WORK180 , we are proud to be recognised as an employer of choice for women.

We have been nominated and placed on the BOSS Best Places to work list.

Seek Star Awards 2024 - Nominated as a finalist for the Best Employer Brand Initiative

HUB24 is an equal opportunity employer. We are committed to creating an inclusive environment where diverse perspectives are valued and every individual is treated with respect. We welcome applications from people of all backgrounds, including Aboriginal and Torres Strait Islander peoples, people with disabilities, people from culturally and linguistically diverse communities, and people of all gender identities and sexual orientations. If you require adjustments to the recruitment process or have accessibility requirements, please let us know – we’re here to support you

Apply Now

Refine Your Search

transaction monitoring analyst jobs in parramatta, nsw

AML Risk Operations Analyst

Analyst – Energy, Resources and Infrastructure

Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract

Analyst, Relationship Manager

Analyst, Portfolio Valuation

Analyst, Securitisation

Credit Analyst, Structured Finance, Sydney

Analyst - Renewable Energy Investments & Portfolio Management

Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking

Tactical Opportunities, Analyst

APAC Settlement/Payment Risk Credit Officer

Risk Control Analyst, Card & ATO Risk

Analyst, Real Estate Debt

Senior Analyst, Customer Decisioning Analytics

Senior Transactional Banking Services Analyst

Senior Development Analyst

Senior Treasury Risk Analyst

Associate/Senior Associate - Infrastructure & Real Assets

Advanced Analytics Senior Analyst

Senior Analyst / Associate – Corporate & Institutional Banking

I want to receive the latest job alert for transaction monitoring analyst in parramatta, nsw

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