AML/CTF Operations Manager
AML Operations Manager at global bank based in Sydney. Lead a team of Analysts/Senior Analysts
Summary about this job
Compliance & Risk
Company: Hays Banking
Location: Sydney
Work type: Full Time
Salary: n\a
Phone: +61-2-4474-6961
Fax: +61-2-9258-1746
E-mail: n\a
Site: n\a
Detail information about job AML/CTF Operations Manager. Terms and conditions vacancy
- Lead and grow a team
- AML Banking Operations
- Parramatta Location
AML Operations Manager at global bank based in Sydney. Lead a team of Analysts/Senior Analysts
Your new company
This company are a large global bank based in Sydney and are a leading provider for a wide range of financial solutions to retail, business, corporate and institutional clients.
Your new role
The AML and Sanctions Operations team is responsible for the detection, assessment, and escalation of the bank’s AML and Sanctions actions to effectively counter money laundering, terrorism financing and sanctions risks. Your key responsibilities are to:
- Manage the planning and execution of AML/CTF monitoring in accordance with bank policies, procedures and standards with the regulatory environment
- Manage a team to assess AML/CTF alerts in accordance with agreed timeframes and on a 24/7 shift basis
- Conduct quality assurance reviews of work completed by the AML/CTF Analysts and provide constructive feedback as required
- Maintain up-to-date procedure manuals on processes to optimise the AML/CTF Operations program and ensure all resources understand their role requirements
- Liaise with internal stakeholders and escalate actions where necessary
- Provide analysis and commentary for AML and Sanction reports as required
- Maintain an up to date focus on financial crime and security related trends in the global banking environment
- Collate individual team statistics and provide weekly summaries highlighting team performance and any relevant issues
- Contribute to innovative ideas for any improvements to the process
What you'll need to succeed
- Any exposure to banking in an operational environment having covered AML/CTF or Financial Crime activities would be beneficial
- Previous experience with areas involved in managing fraud, risk or compliance activities is desirable
- People management and leadership attributes
- Experience in a leading operational teams
- Excellent communication skills and stakeholder engagement
- Excellent attention to detail and can work well under pressure
- Ability to investigate, make logical findings and clearly articulate those findings
- Accurate and can pick things up quickly
What you'll get in return
In this permanent role, you will support the AML/CTF operations area in a fast paced and growing environment in a global bank. Opportunity to lead and grow a team. The role is based in Parramatta.
What you need to do now
If you feel you fit the criteria and are interested in the role, please click ‘apply now’ or for a confidential discussion, contact Philip Lewis on 02 8226 9752 or email your CV to [email protected] to be considered.