In-Demand Assurance analyst Jobs in Parramatta, Nsw

Transaction Monitoring Analyst
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Parental leave
Senior Analyst | Treasury & Risk - Valuation & Capital Markets | Sydney
Deloitte —Sydney NSW
- Hybrid work
- Financial services
- Communication skills
- Parental leave
Commercial Property Analyst
Domain Group —Pyrmont NSW
- Microsoft Excel
- Research
- Finance
3d
Cyber Security Systems Engineer
Office of Sport —Sydney NSW
- $116,981 - $129,492 a year
- Full-time
- No degree
- Communication skills
- Employee assistance program
4d
Senior Test Analyst
Cognizant —Sydney NSW
- Full-time
- Hybrid work
- SQL
- No degree
- Agile
Technology and Operations Centre Referrals
Accenture —Sydney NSW
- Full-time
- On-the-job training
- Parental leave
Test Manager
Cognizant —Sydney NSW
- Full-time
- Hybrid work
- ERP systems
- SQL
- APIs
Senior Analyst, Non Financial Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Annual leave
- Work from home
Senior Analyst | External Audit, Listed | Sydney
Deloitte —Sydney NSW
- Bachelor's degree
- Business
- Leadership
- Parental leave
- Employee discount
Cyber Security Analyst
On The Line Australia —Sydney NSW
- Full-time
- Salesforce
- Analysis skills
- Communication skills
- Parental leave
- Employee assistance program
11h
Commercial Analyst
Boral —Sydney NSW
- Full-time
- Microsoft Excel
- Bachelor's degree
- Budgeting
- Parental leave
AI Governance Analyst
Transgrid —Sydney NSW
- AI
- Communication skills
- Parental leave
3d
Senior Analyst
Optus —Sydney NSW
- Microsoft Excel
- Management
- Analysis skills
- Parental leave
- Employee discount
Senior Analyst | External Audit - Financial Services | Sydney
Deloitte —Sydney NSW
- Bachelor's degree
- Financial services
- Business
- Parental leave
- Employee discount
Information Security Operations Lead (Sydney, Australia)
Starling —Sydney NSW
- Full-time
- Hybrid work
- AWS
- Communication skills
- Time management
- Annual leave
Quick Apply
Transformation Assurance | Senior Manager | Digital Trust Assurance
PWC Australia —Sydney NSW
- Business development
- Financial services
- Communication skills
- Parental leave
Project Lead
Avanade —Sydney NSW
- Azure
- ERP systems
- Conflict management
Cost Analyst | Infrastructure | Gold Coast
Turner & Townsend —Sydney NSW
- Full-time
- Management
- Engineering
- Microsoft Office
Quick Apply
5d
Senior Compliance Analyst
Reserve Bank of Australia —Sydney NSW
- Full-time
- Hybrid work
- Management
- Analysis skills
- No degree
Experienced Analyst | External Audit - Global & Private Market | Sydney CBD or Paramatta
Deloitte —Sydney NSW
- Communication skills
- Parental leave

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assurance analyst jobs near parramatta, nsw

Transaction Monitoring Analyst

Rabobank -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Annual leave
Parental leave

Qualifications

Pegasystems
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:

Investigating & dispositioning alerts generated by the AML transaction monitoring system, providing clear, accurate & evidence-based rationale for each decision
Applying a risk-based approach to assess customer activity, transaction patterns & relevant ML/TF risk factors
Conducting thorough investigations into potentially suspicious transactions & customer activity
Reviewing relevant customer information, including KYC, expected activity, transaction history, counterparties & source of funds where applicable
Documenting clear, concise & evidence-based analysis outcomes
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
Strong critical-thinking skills & understanding of transaction monitoring & suspicious activity investigations
Demonstrated ability to apply a risk-based approach, including assessing customer & transactional risk & determining the appropriate depth of 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 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

assurance analyst jobs in parramatta, nsw

Transaction Monitoring Analyst

Senior Analyst | Treasury & Risk - Valuation & Capital Markets | Sydney

Commercial Property Analyst

Cyber Security Systems Engineer

Senior Test Analyst

Technology and Operations Centre Referrals

Test Manager

Senior Analyst, Non Financial Risk

Senior Analyst | External Audit, Listed | Sydney

Cyber Security Analyst

Commercial Analyst

AI Governance Analyst

Senior Analyst

Senior Analyst | External Audit - Financial Services | Sydney

Information Security Operations Lead (Sydney, Australia)

Transformation Assurance | Senior Manager | Digital Trust Assurance

Project Lead

Cost Analyst | Infrastructure | Gold Coast

Senior Compliance Analyst

Experienced Analyst | External Audit - Global & Private Market | Sydney CBD or Paramatta

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