Aml/ctf Operations Advisor

3 months ago

Brisbane, Australia ANZ Banking Group Full time

**Job Title**: AML/CTF Operations Advisor - Suncorp Bank
**Req ID**: 77147
**Department**: SB Financial Crime - EB
**Division**: Suncorp Bank
**Location**: Brisbane
About Us
About the Role
As an AML/CTF Operations Advisor in our Everyday Banking unit you’ll play a key role in helping to drive the improvement of Suncorp Bank’s capability in responding to AML/CTF threats and typologies, audit reviews, risk assessments, response development and awareness programs.
**Role Location**: Brisbane
**Role Type**: Permanent, Fulltime
What will your day look like?
**As an AML Operations Advisor, you will**:
Serve as the central point of contact for consultancy, audits, compliance, and risk teams, providing SME information and necessary governance documents.
Develop and maintain the AML Operations Quality Control Framework across Sanctions, TMP, and KYC Screening and Investigations.
Collaborate with Bank, Compliance, and Risk teams to design and enhance operational controls addressing AML/CTF issues.
Document and track AML/CTF operational capabilities, ensuring compliance with audit findings and industry standards while identifying and mitigating operational risks.
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Qualifications in AML/CTF investigation or intelligence practices, with ACAMS certification being a plus.
Demonstrated experience in AML operations or risk roles, along with experience in executive reporting and project management
Strong interpersonal skills and the ability to drive positive stakeholder engagement and clear communication
Proven experience in managing projects and implementing change effectively within an organization.
Strategic thinker who can negotiate and contribute to the continuous improvement of our AML operations.
You're not expected to have 100% of these skills. We value a growth mindset, so if you have most of these things in your toolbox, we'd love to hear from you.
So why join us?
Suncorp Bank is a proud part of the ANZ Group and a place where you’ll be doing work that really matters. That’s because every role, in every team is working towards supporting the financial wellbeing of our million+ customers.
Our team members’ wellbeing is a top priority and we know it’s the added extras outside the workplace that can make all the difference. We offer a range of benefits and support resources so you can create a healthy work-life balance, helping you bring your best every day. We also provide tools that enable remote work to support flexible work arrangements whenever possible.
Being part of Suncorp Bank opens a world of exceptional growth opportunities, across Suncorp Bank as well as the many divisions within the ANZ Group which operates in almost 30 markets across the globe.
Job Posting End Date
09/10/2024, 11.59pm, (Melbourne Australia)

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