Manager AML Operations

Summary about this job

Detail information about job Manager AML Operations . Terms and conditions vacancy

• Must have AML management experience
• Based in Parramatta or Sydney CBD
• Endless career opportunists and development

A fantastic opportunity to join a fast growing and exciting area of the business. 

The Financial Crime Operations are recruiting for a number of manager positions to manage a number of Analysts and Senior Analysts within the AML/CFT team. The ideal candidate must have an extensive background within AML/CFT, financial crime, fraud, sanctions within the financial services industry. They must have have a strong leadership background managing operations teams that work at a fast phase.

Do work that matters

The Financial Crime Operations (FCO) team is accountable for the prevention, detection, investigation and escalation of all AML/CTF & Sanctions risks across the Group.

The AML and Sanctions Operations team is responsible for the detection, prevention, assessment, and escalation of the Groups AML and Sanctions events to effectively counter money laundering, terrorism financing and sanctions risks across CBA.

The purpose of the AML/CTF Manager role is to lead the team responsible for detection and reporting of money laundering and terrorism financing activity to the Australian regulator. The team plays a vital role in managing the Group’s exposure in money-laundering and terrorism financing risks.

See yourself in our team

A varied and exciting role, you will:

• Manage the planning, execution and completion of AML/CTF monitoring services in accordance with GO Standard Operating Procedures.
• Manage resources to assess AML/CTF alerts in accordance within agreed timeframes
• Conduct quality assurance reviews of work completed by the AML/CTF analysts and senior analyst to meet compliance / audit requirements.
• Provide monthly 1:1 coaching sessions with all direct reports
• Maintain up-to-date documentation on processes and procedures to ensure minimum compliance is adhered to
• Effectively communicate matters as and when appropriate and in accordance with agreed escalation reporting processes.
• Provide statistics, analysis and commentary for AML/CTF reports in line with the business
• Maintain an up to date focus on financial crime, security related trends and any emerging issues such as methodology briefs to uplift AML/CTF knowledge within the team.

We’re interested in hearing from people who have:

• You must have strong technical knowledge of AML/Financial Crime, including experience of investigation, fraud, policy, operations and controls assurance related arrangements.
• Have strong influential and strategic skills
• Demonstrated ability to make decisions and solve problems.
• Demonstrated ability to lead & manage people.
• 3 – 4 years’ experience leading and managing people
• Experience in Financial services industry preferred
• Strong understanding of AML/CTF within the banking and/or government sector, preferred.

At CommBank, we're committed to building a diverse and inclusive workforce reflecting the customers, businesses and communities we serve. As a value's driven organisation, we nurture and support our people; through focusing on skill and talent development, collaboration, flexibility and internal promotion. With service in mind at every touch point, we take accountability for the role we play in securing and enhancing the financial wellbeing of people, businesses and communities. At CommBank you can be you.