Transaction Monitoring Analyst | The Star Brisbane

Transaction Monitoring Analyst | The Star Brisbane As a Transaction Monitoring Analyst, you will undertake complex analysis and assessment of transaction monitoring alerts to identify potential money laundering and terrorism financing risks. You’ll review customer activity across gaming, accounts, deposits, transfers and other relevant information, while completing KYC verification and Customer Risk Assessments. You’ll support the review and submission of regulatory reports to AUSTRAC, includin…