Assistant Manager

Inviting applications for the role of Assistant Manager, AML / KYC (Practitioner) - Transaction Monitoring & Surveillance!

In this role, you will review alerts with precision, ensure timely completion of QA checks, and actively implement feedback to improve performance. You will also contribute to strong compliance outcomes by maintaining high quality scores and adhering to audit standards.

Responsibilities

• Perform advanced quality reviews of high-risk or complex transaction monitoring cases.

• Provide coaching and peer-to-peer training based on QA findings.

• Analyse trends and patterns in alert handling to drive process improvements.

• Collaborate with stakeholders to remediate quality issues and enhance controls

Qualifications we seek in you!

Minimum Qualifications

• Bachelor%27s / Graduation / Equivalent

Preferred Qualifications/ Skills

• experience in financial crime compliance, preferably in transaction monitoring.

• Strong knowledge of AML/CTF legislation and AUSTRAC guidelines.

• Experience with QA frameworks and regulatory reporting.

• CAMS or equivalent certification will be an added benefit

• Advanced Excel and data analysis skills.

• Strong stakeholder engagement and mentoring capabilities