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Transaction Monitoring Analyst at LinkedIn

Victoria, Victoria, Australia -

Full Time

Start Date

Immediate

Expiry Date

23 Dec, 26

Salary

85000.0

Posted On

24 Sep, 26

Experience

7 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Accountabilities

Develop and support transaction monitoring rules and algorithms designed to identify money laundering, terrorist financing, sanctions, fraud, and other compliance risks using a risk-based methodology.
Analyze and investigate alerts involving fiat transactions, including wire and non-wire activity, as well as cryptocurrency deposits, withdrawals, and on-chain and off-chain transactions.
Assess unusual transaction activity and account behavior, determine potential risk exposure, and escalate urgent or high-risk alerts in line with established risk appetite.

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Responsibilities

Accountabilities

Develop and support transaction monitoring rules and algorithms designed to identify money laundering, terrorist financing, sanctions, fraud, and other compliance risks using a risk-based methodology.
Analyze and investigate alerts involving fiat transactions, including wire and non-wire activity, as well as cryptocurrency deposits, withdrawals, and on-chain and off-chain transactions.
Assess unusual transaction activity and account behavior, determine potential risk exposure, and escalate urgent or high-risk alerts in line with established risk appetite.