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Aml Operations Advisor

3 months ago

Sydney Inner Suburbs, Australia Suncorp Group Full time

Are you ready to step into a role where you can truly make a difference in the financial industry? Suncorp is seeking a dynamic individual to join our team as an AML Operations Advisor.

In this pivotal role, you will drive the enhancement of Suncorp's capabilities in responding to AML/CTF threats and typologies, ensuring that we remain at the forefront of compliance and risk management.


What you'll do:

  • Support consultancy, audits, compliance, and risk teams by providing crucial information, data, and governance artifacts. Your insights will shape the direction of our response to AML/CTF challenges.
  • Ensure adherence to audit findings and industry typologies while dynamically tracking AML/CTF operational capabilities.
  • Identify operational risks and work with AML/CTF Operational leads to implement appropriate controls, safeguarding our operations against potential threats.
  • Cultivate strong relationships with stakeholders to ensure alignment and drive collaboration across teams.
  • Contribute to monthly operational and senior management reporting, providing insights into AML/CTF metrics and contributing to the ongoing refinement of our strategies.
  • Assist in the operational delivery of the Financial Crime Compliance Program of Action, playing a vital role in our overarching compliance efforts.

What you'll bring:

  • Qualifications in AML/CTF investigation or intelligence practices, along with ACAMS qualifications, are desirable.
  • A minimum of 3 years' experience in an AML Operational or Riskrelated role
  • Experience in Executive reporting and project management.
  • Excellent communication skills
  • Strategic mindset

What we can offer

  • A range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leave
  • Discounts and offers on a range of retail favourite stores as well as banking and insurance products
  • Give back to our communities with payroll giving, donation matching and paid volunteer leave
  • Invest in your brighter future with ongoing study support and career development programs; and
  • Prioritise your work/life balance with our robust employee assistance program and dedicated employee council
Employee benefits | Suncorp Group

Advertised: 05 Jun 2024 AUS Eastern Standard Time

Applications close: 12 Jun 2024 AUS Eastern Standard Time