Transaction Monitoring Review Manager | The Star Brisbane
The Star Brisbane
Brisbane, Brisbane Region
Posted
Transaction Monitoring Review Manager | The Star Brisbane As Transaction Monitoring Review Manager, you will undertake complex and in-depth reviews of unusual activity referrals and suspicious Transaction Monitoring Cases, ensuring quality outcomes in line with The Star’s AML/CTF Program. You’ll apply your expertise and sound judgement to identify potential ML/TF risks, escalate emerging risks and support effective financial crime risk management. A key part of your role will be providing meani…