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Our industry specialists will listen to your aspirations and share your story with Australia’s most prestigious organisations. Together, let’s write the next chapter of your career.

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Explore the opportunities from a range of organisations that exclusively partner with Robert Walters for their hiring needs.

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About Robert Walters Australia

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Transaction Monitoring & Reporting Team Lead

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You will be joining an established bank as the Transaction Monitoring & Reporting Team Lead within a dynamic and growing team with a strong focus on development and progression, whilst on a fixed term contract.

About the Company
A leading foreign bank based in Sydney with a strong company focus on development, support and flexibility.

About the role:
Responsibilities include:

  • Managing the Transaction Monitoring and Reporting team and building ML/TR risk culture
  • Leading risk review to identify and mitigate ML/TR risks.
  • Updating & maintaining procedures to improve operations.
  • Preparing reports to share financial crime and SMR insights with stakeholders.
  • Reporting at risk & compliance forums and AML committees.
  • Driving improvements to transaction analysis and reporting process.

    About the you:
    You have:
  • Degree/Postgraduate in Banking/Accounting or related field.
  • 7+ years in banking, 5+ years in AML/TM, with team management.
  • Strong understanding of FCC, financial products, and banking processes.
  • Diligent, strong leadership, and people management.
  • Excellent stakeholder engagement and communication skills.
  • Strong risk-oriented mindset with an ability to implement effective changes.

Aboriginal and Torres Strait Islander Peoples are encouraged to apply.
To apply please click apply or call Davy Culliton on 02 8289 3172 for a confidential discussion.

About the job

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Banking

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Senior Management

Location: Sydney

Job Reference: 2033740/001

Date posted: 14 March 2025

Consultant: Davy Culliton

Phone number: 02 8289 3172

david.culliton@robertwalters.com.au

Davy Culliton

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