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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in banking operations with a focus on compliance and regulatory reporting, particularly in relation to AUSTRAC obligations. Proficient in analyzing transaction patterns and effectively communicating complex findings.
Highest-signal resume keywords
Banking ExperienceRegulatory ReportingAttention to DetailACAMS CertificationNetReveal on Demand (NROD) Experience
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction MonitoringCustomer ScreeningPayment ScreeningECDD ConceptsPEPs Knowledge
Soft Skills
Ability to Manage Workload IndependentlyClear Communication
Tools & Technologies
NetReveal on Demand (NROD)
Certifications & Qualifications
ACAMSICACCP
Industry Keywords
Financial Crime ComplianceRisk ManagementOperational ProcessesAUSTRAC ComplianceTTR ExceptionsIFTI Exceptions
About the role
Key responsibilities & impact- Review alerts from analytics-driven monitoring systems
- Identify unusual patterns and behaviours
- Determine what requires investigation, escalation, or reporting
- Perform customer and payment screening
- Conduct live payments and name screening
- Handle regulatory reporting exceptions
- Ensure compliance obligations to AUSTRAC are met
- Support retail and institutional banking products
- Collaborate with Financial Crime Compliance, Risk, and Assurance teams
- Manage daily priorities and contribute ideas to improve operational processes
Requirements
What you’ll need- Banking experience is mandatory
- Experience in screening or transaction monitoring is nice to have but not mandatory
- Willingness to learn sanctions, PEPs, and ECDD concepts
- Ability to turn complex findings into clear explanations
- Ability to manage workload independently and meet commitments
- Attention to detail
- ACAMS, ICA, or CCP certification is advantageous
- Experience with TTR or IFTI exceptions is advantageous
- NetReveal on Demand (NROD) experience is advantageous
- Successful applicants must complete background screening, which may include identity, reference, criminal background, immigration, academic qualification, and bankruptcy checks
Benefits
Comp & perks- Flexible working arrangement
- Discounted financial products
- Salary sacrificing options
- Paid parental leave with no minimum requirements
- Purchase additional annual leave
- Discounted private health insurance plan
- Employee Assistance Program (EAP) for employees and their families
- Access to employee network groups, including First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility groups
- Pride in Diversity membership
- Australian Workplace Equality Index participation