Technical Financial Crime Transaction Monitoring Specialist

We’re looking for a technical Subject Matter Expert in Transaction Monitoring (TM) to join a highly regarded organisation in the Entertainment & Hospitality industry, operating across Australia & New Zealand, in a 2LoD role.

Working with the experienced Financial Crime team with expertise in intelligence, data and systems, this role accounts for the data-driven aspects of TM framework (including SQL-build, threshold tuning, post-implementation testing and documentation), ensuring TM rules are effectively constructed, risk appropriate and technically sound.
  
Key Responsibilities:

• Review and assess the TM framework architecture and coverage to ensure effective detection of money laundering and terrorism financing (ML/TF) risks, in line with AML/CTF regulatory obligations in AU & NZ.
• Design, implement, and enhance TM rules by adjusting thresholds and segmenting customer profiles to improve risk detection accuracy.
• T...