Manager Financial Crime Aml Ctf

2 weeks ago

Brisbane, Australia Great Southern Bank Full time

As the Manager, Financial Crime AML/CTF you are accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that enables the achievement of team and organisational objectives. You will support the Senior Manager, Financial Crime AML/CTF to deliver the operational Financial Crime AML/CTF strategy and ensure the implementation of Great Southern Bank’s AML/CTF Program, including the delivery of all end-to-end responsibilities and obligations.

You will manage, mentor, coach and inspire two direct reports and a team of xx analysts responsible for the delivery of specific operational Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) responsibilities and obligations.

Providing support to and in partnership with the Senior Manager, Financial Crime AML/CTF you will define, develop and implement the strategic priorities for Financial Crime AML/CTF operations at Great Southern Bank to ensure we efficiently and effectively deliver all regulatory obligations and protect our customers and the Bank from criminal activity and its commensurate risks.

You will lead a team of skilled AML/CTF leaders and analysts to achieve all compliance, quality and performance metrics to support the achievement of the enterprise purpose and strategy.

**About you**
- Minimum 5 years’ experience in the Financial Services industry and understanding of current issues and challenges across financial crime risk specifically;
- Experience and/or understanding of financial crime risks across the financial services industry, including AML/CTF compliance and fraud;
- Ability to manage multiple priorities within a complex environment and to plan, manage and control business solutions;
- Proven initiative and ability to critically assess business data, practices and processes to continually optimise business and customer outcomes;
- Ability to build, lead and motivate teams;
- Ability to influence, negotiate and build consensus;
- Experience in managing or in supporting the management of an operational team including coaching, performance management and development conversations;
- Demonstrable experience and/or exposure to criminal investigation techniques including evidence management and presentation and understanding of relevant legal procedures;
- Excellent verbal and written communication skills;
- Experience in making sound decisions and judgement under stress;
- Previous experience in Active Operations Management (AOM) is advantageous; and
- Advanced computer skills - Microsoft Office Suite.
- Relevant tertiary qualification or equivalent experience:

- Tertiary qualifications in a relevant field (e.g. AML/CTF, fraud, accounting, finance, business, law, IT, investigations, criminology) from a recognised tertiary institution, or studying towards the same; and
- Experience within the Financial Services or related industry with exposure to resource planning, modelling and scheduling preferably with exposure to Active Operations Management (AOM).

**What’s in it for you?**

We want you to make an impact. You can be part of a growing and innovative organisation, with the ability to influence the people, culture and practices of Great Southern Bank to keep us at the top of our game.

You will be able to make a bigger difference with us While we might be a bit smaller than the majors, your circle of influence is infinitely greater. You will see the immediate results of your work, be recognised for your achievements, and be provided with the support you need to help balance your career.

We believe that investing in our people is central to upholding our great culture. To help you be at your best, we provide a collaborative, flexible and supportive working environment that helps you balance career, family, health and the things you love doing. We have a variety of employee benefits that you can access from discounted financial and insurance products, a variety of leave options, and benefits and incentives covering, health, wellness and lifestyle options. Read more about these exciting benefits on our careers site
- At Great Southern Bank, we’re committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging, are valued, connected and respected._ _We value diverse backgrounds, cultures, abilities, ideas and experiences; recognising the benefits they bring to our work, our communities and the way we help our customers._ _We support and promote an inclusive culture through flexible ways of working, collaboration, fair and equitably decision making that empowers our people to be at their best every day._

LI-Hybrid

  • AML/CTF Compliance Advisor

    6 days ago

    Brisbane, Australia Suncorp Group Full time

    The role will support all products areas across the Bank in understanding and execution upon their AML/CTF obligations.  What you’ll do: Engage with relevant business areas to drive the implementation and uplift in AML/CTF processes across the Bank Provide compliance advice in relation to end to end AML/CTF obligations across the Bank to...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    **About the role** This role is a 12 month contract. As the Financial Crime (Anti Money Laundering) Analyst, you are responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF matters to the regulator. This...

  • AML/CTF Compliance Manager

    1 week ago

    Brisbane, Australia Suncorp Group Full time

    The role will support all products areas across the Bank in understanding and executing upon their AML/CTF obligations.  What you’ll do: Engage with relevant business areas to drive the implementation and uplift in AML/CTF processes across the Bank Provide compliance advice in relation to end to end AML/CTF obligations across the Bank to...

  • Manager, AML/CTF Assurance and Oversight

    3 weeks ago

    Brisbane, Australia Suncorp Group Full time

    We are currently on the lookout for a Manager, AML/CTF Assurance and Oversight based in our Brisbane Heritage Lane office in a permanent capacity. In this role you will focus on managing the Quality Assurance (QA) and oversight monitoring programs across AML/CTF Operations within Financial Crimes – Operations & Strategy and broader oversight across the...

  • Senior Investigator, AML/CTF Operations

    1 day ago

    Brisbane City, Australia Vero Insurance Full time

    What you’ll do: Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financing.Conducting comprehensive reviews of entity structures, fund/source origins,...

  • Manager, AML/CTF Assurance and Oversight

    3 weeks ago

    Brisbane City, Australia Vero Insurance Full time

    Jobs - Job Details - Manager, AML/CTF Assurance and Oversight Careers at Suncorp Take the next step. Be part of something bigger at Suncorp. Manager, AML/CTF Assurance and Oversight Job No: 670000 Brisbane - Inner Suburbs & CBD Permanent Full Time Banking Pay Band 6 We are currently on the lookout for a Manager, AML/CTF Assurance and Oversight based in...

  • Risk Analyst Aml/ctf Compliance

    7 days ago

    Brisbane, Australia Suncorp Group Full time

    **This role is full time opportunity based in Brisbane.** Reporting to the Manager AML/CTF Compliance, the Risk Analyst AML/CTF Compliance role is responsible for maintaining and enhancing AML/CTF compliance practices within First Line Operational Risk. This includes supporting engagement in projects, independent reviews and operational enquiries such as...

  • AML/CTF Compliance Advisor

    6 days ago

    Brisbane City, Australia Vero Insurance Full time

    What you’ll do: Engage with relevant business areas to drive the implementation and uplift in AML/CTF processes across the BankProvide compliance advice in relation to end to end AML/CTF obligations across the Bank to support the operationalisation of Suncorp’s AML/CTF Program and associated Standards and Procedures.Support audit, AML/CTF compliance and...

  • Manager Financial Crime Customer Due Diligence

    2 weeks ago

    Brisbane, Australia Credit Union Australia Full time

    Manager Financial Crime Customer Due Diligence Great Southern Bank is seeking a new Manager, Financial Crime Customer Due Diligence to join the team. In this role you will be accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that enables the achievement of team and organisational...

  • Financial Crime Intelligence Analyst

    4 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    **About the role** The Financial Crime Team is part of the Operations and Continuous Improvement division. Financial Crime is comprised of three teams: AML/CTF, Fraud and Intelligence. Great Southern Bank’s Growth by 2024 (G24) strategy to double our share of the home loan market by 2024 means we must grow and build financial scale. Our customers and our...

  • AML/CTF Compliance Manager

    1 week ago

    Brisbane City, Australia Vero Insurance Full time

    What you’ll do: Engage with relevant business areas to drive the implementation and uplift in AML/CTF processes across the BankProvide compliance advice in relation to end to end AML/CTF obligations across the Bank to support the operationalisation of Suncorp’s AML/CTF Program and associated Standards and Procedures.Maintain oversight over new AUSTRAC...

  • Senior Investigator, AML/CTF Operations

    1 day ago

    Brisbane, Australia Suncorp Group Full time

    Enjoy a fulfilling career while maintaining a healthy work-life balance Join a dynamic team of experienced professionals dedicated to combating financial crime Sydney or Brisbane based About the role: Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager, AML/CTF...

  • Quality Control Analyst, Aml Operations

    3 days ago

    Brisbane, Australia Suncorp Group Full time

    Be part of a supportive and collaborative team - Permanent opportunity - Brisbane based **About the role**: Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery & Insights Financial Crime, this Quality Control role will be driving the improvement...

  • Quality Control Analyst, AML Operations

    3 days ago

    Brisbane, Australia Suncorp Group Full time

    Be part of a supportive and collaborative team Permanent opportunity Brisbane based About the role: Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery & Insights Financial Crime, this Quality Control role will be driving the improvement...

  • Delivery Specialist

    3 days ago

    Brisbane, Australia Suncorp Group Full time

    Your Purpose Reporting into the Manager Strategic Delivery & Insights Financial Crime, the key objective of the role will be to support the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial Crime Compliance Program. What you’ll do Delivery and Implementation of strategic and tactical responses to...

  • Quality Control Analyst, AML Operations

    4 days ago

    Brisbane City, Australia Vero Insurance Full time

    What you’ll do: Executing the AML Operations Quality Control Framework across Sanctions, TMP, KYC Screening and Investigations activities by conducting reviews on alert decisioning and outcomes.Driving continuous improvement across the AML Operations Lifecycle and supporting continuous uplifting of processes as required. Documenting, maintaining and...

  • Quality Control Analyst, AML Operations

    3 days ago

    Brisbane, Australia Suncorp Group Full time

    Be part of a supportive and collaborative team Permanent opportunity Brisbane based About the role: Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery & Insights Financial Crime, this Quality Control role will be driving the improvement of...

  • Partner - Policies and Frameworks (Financial Crime

    4 weeks ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** Here at BOQ Group we have been busy working behind the scenes building out our fastest-growing team - Group Risk - for an exciting and ambitious future-state! You may have seen we have plenty of Risk-related roles to choose from. We are strengthening, simplifying, and digitizing, whilst ensuring our foundations are in place. With...

  • Aml System and Data Analyst

    4 weeks ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** We are looking for a dedicated data analyst to join our Financial Crime Operations (FCO) business unit as an AML Systems and Data Analyst. The primary purpose of this role is to safeguard BOQ Group against financial crimes by implementing, advancing and optimising our financial crime detection systems encompassing AML, Counter Terrorism...

  • AML/CTF Control Assurance Advisor

    2 weeks ago

    Brisbane, Australia Suncorp Group Full time

    The Role: Reporting to the EM FCC Program, the AML/CTF Control Assurance Advisor will deliver control testing and assurance activities for Bank AML/CTF related controls. So, bring your passion and lead a brilliant team towards a better, brighter future! What you’ll do in a snapshot Identify and coordinate control automation opportunities to...