Aml System Manager

2 weeks ago

Sydney, New South Wales, Australia bet365 Full time

Overview:

Operations:

Full Time:

Closes 26/04/24:

Sydney:

Full Time:

Closes 26/04/24:

Who we are looking for:


An Anti Money Laundering System Manager to help and support the expansion of the local Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function.


This is a unique opportunity for you to join the business at a managerial level, where you will take full ownership of leading our AML and CTF team.


Reporting to the Compliance Officer, you will embrace the power to drive change, influence and oversee projects whilst discovering numerous opportunities for continuous learning and development.

You will ensure processes are followed and provide solutions to challenges the business encounters.


We offer comprehensive training to enhance your knowledge and equip you with the essential tools to succeed in your role.

The position is offered on a full time basis. We offer a competitive salary, generous bonus scheme, long service recognition and a wide range of other benefits.

Preferred skills and experience:

  • Exceptional written and verbal communication skills.
  • Ability to build and maintain strong working relationships with all stakeholders.
  • Strong attention to detail and thorough approach to work.
  • Excellent organisational, planning and time management skills.
  • Ability to create formal documentation and reporting for senior management.
  • Experience leading a team, with ability to communicate with a wide range of people.
  • Previous operational experience in an AML or CTF setting.
  • Experience of AML or CTF in the online gambling sector is preferred but not essential.
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Main Responsibilities:

  • Evaluating performance using key metrics such as accuracy, adherence, productivity, queue volumes.
  • Overseeing departmental QA processes.
  • Finding pragmatic solutions to compliance as well as operational and business challenges.
  • Supervising the execution of critical activities including Enhanced Customer Due Diligence, Transactions Monitoring, Sanctions, PEP identification and adverse media.
  • Ensuring appropriate controls, systems and people are in place and leading continuous improvement of relevant procedures and controls
  • Motivating, coaching and developing the team to deliver excellence during every step of the customer journey.
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