In-Demand Jobs in Rozelle, Nsw

Transaction Monitoring Analyst
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Parental leave
Rockstar Staff at Sana Mediterranean - New Rozelle Restaurant
Sana Mediterranean —Rozelle NSW
- Up to $33.19 an hour
- Customer service
- In-person
- Cash handling
- Employee discount
Quick Apply
Office Administrator
The Grumpy Baker —Marrickville NSW
- $26 - $30 an hour
- Part-time
- Administrative experience
- Organisational skills
- In-person
Quick Apply
Ferry Driver
Europcar —Sydney NSW
- Part-time
- Health insurance
- Employee assistance program
Shop Assistant - Drummoyne
Harris Farm —Drummoyne NSW
- Full-time
- No experience needed
19h
Team Member - Drummoyne
Grill'd —Drummoyne NSW
- Part-time
- No experience needed
- Employee discount
Quick Apply
Store Team Member
Woolworths Metro —Balmain NSW
10d
Cleaner
Millennium —Northbridge NSW
- Part-time
- Customer service
- Cleaning
Courier Driver
Couriers By Demand Pty Ltd —Rozelle NSW
- $300 - $400 a day
- Full-time
- In-person
Quick Apply
11d
Event Cinemas Hornsby_Frontline Cinema Worker
EVT Group —Hornsby NSW
- Management
- Customer service
- No degree
Crew Member
Hungry Jack's —Surry Hills NSW
- On-the-job training
- Employee discount
Dental Assistant/Receptionist
EcoDental —Glebe NSW
- $30.00 - $36.56 an hour
- Customer service
- In-person
- Medical terminology
- Employee discount
Quick Apply
Airbnb Cleaners
Holiday Hygiene —Sydney Eastern Suburbs NSW
- $33.85 an hour
- Cleaning
- Smartphone
- In-person
Quick Apply
11d
Room Attendant - Sydney
Global Hospitality Solutions —Sydney NSW
- From $25.85 an hour
- Part-time
- No experience needed
- In-person
- On-the-job training
Quick Apply
11d
Receptionist
Sophiya Consultants —Sydney NSW
Barista / Front of House Staff
Feedwell —Sydney NSW
- No weekends
- In-person
- Café
Quick Apply
Sales Assistant - Birkenhead Point
Ugg Express —Drummoyne NSW
- From $33.19 an hour
- Weekend availability
- Bilingual
- Customer service
- In-person
- Employee discount
Quick Apply
12d
Receptionist
Compass Group Australia —Sydney NSW
- $28.82 - $36.03 an hour
- Customer service
- Front desk
- Hotel experience
Administration Officer
Premier Fire —Chatswood NSW
- $63,000 a year
- Full-time
- Microsoft Office
- Administrative experience
- Construction experience
Quick Apply
Support Worker (ILU)
Uniting —Leichhardt NSW
- $35.98 an hour
- Part-time
- Medication administration
- Administrative experience
- First Aid Certification

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Jobs jobs near rozelle, nsw

Transaction Monitoring Analyst

Rabobank -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Annual leave
Parental leave

Qualifications

Pegasystems
Anti-money laundering
Analysis skills
Financial services
Communication skills

Full Job Description

About us:

Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.

About the role:

Rabobank’s Financial Economic Crime Financial Intelligence Unit is seeking a Transaction Monitoring Analyst to join our Sydney-based team. Reporting to the Transaction Monitoring Operations Lead (Australia), you will be part of a highly collaborative, high-performing team working in a hybrid environment, combining time in the office with working from home.

In this role, you will play a key part in safeguarding the bank by investigating transaction monitoring alerts & assessing potential suspicious activity. You will ensure all investigations are conducted in line with Rabobank’s internal policies, procedures, & regulatory obligations.

Key Role Responsibilities:

Reviewing, managing, & clearing alerts generated by AML transaction monitoring systems
Conducting thorough investigations into potentially suspicious transactions & customer activity
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

Skills, experience and attributes you will bring to the role:

2 - 4 years experience in transaction monitoring within banking / financial services industry
An understanding of AML/CTF Act, Transaction monitoring & suspicious activity 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 for AML/CTF highly regarded

What we're proud to offer you:

Rabo@Anywhere is our hybrid way of working at Rabobank & for Australia, that means we have a blend of time working between the office & home.
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.

Our Values

Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, “Client Driven”, “Responsible”, “Professional” & “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds.

Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.

Apply Now

Refine Your Search

jobs in rozelle, nsw

Transaction Monitoring Analyst

Rockstar Staff at Sana Mediterranean - New Rozelle Restaurant

Office Administrator

Ferry Driver

Shop Assistant - Drummoyne

Team Member - Drummoyne

Store Team Member

Cleaner

Courier Driver

Event Cinemas Hornsby_Frontline Cinema Worker

Crew Member

Dental Assistant/Receptionist

Airbnb Cleaners

Room Attendant - Sydney

Receptionist

Barista / Front of House Staff

Sales Assistant - Birkenhead Point

Receptionist

Administration Officer

Support Worker (ILU)

I want to receive the latest job alert for jobs in rozelle, nsw

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