Aml Transaction Monitoring Analyst - English/german -this Job Post Is Directly Aimed For People With A Disability Equal To Or Greater Than 60%
Accenture Australia
Not specified
Transactional monitoring analysis
Alert investigations
Case documentation
Accenture Australia is seeking an AML Transaction Monitoring Analyst fluent in English and German, specifically targeting candidates with a disability of 60% or greater. The role involves proactive transaction monitoring, investigative analysis, and compliance with AML regulations
Job Summary
The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis.
The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review to disposition, escalation, and preparation of Suspicious Activity Reports (SARs)- ensuring full compliance with internal policies and global AML regulations.
Candidates must demonstrate hands-on experience in transactional monitoring analysis, alert investigations and case documentation within an AML operations environment, having worked for financial institutions in Europe.
Matching Summary
Match Score: 85
Accenture Australia is seeking an AML Transaction Monitoring Analyst fluent in English and German, specifically targeting candidates with a disability of 60% or greater. The role involves proactive transaction monitoring, investigative analysis, and compliance with AML regulations.
Skills & Requirements
Must-have
transactional monitoring analysis
alert investigations
case documentation
financial crime prevention
AML regulations compliance
Nice-to-have
risk-based mind-set
process improvement suggestions
strengthen AML detection capabilities
Key Requirements
Minimum one year of relevant experience in Transaction Monitoring
Demonstrated exposure to AML, TM, E2E investigation and SAR/STR preparation
Minimum English C1
Valid work permit or EU/Schengen citizenship
ICA certifications or CAMS certification
Work Rights
Must have valid work permit or EU/Schengen citizenship