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Quality Control Analyst, Aml Operations
7 days ago
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 Suncorp’s Quality capability and Level One oversight responding to AML/CTF threats and typologies.
**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 dynamically tracking AML/CTF Operational capability, ensuring compliance with AML/CTF Standards and industry typologies.
- Identifying any current or future operational risks via Quality Control Monitoring and working with AML/CTF Operational leads and AML/CTF Operations Manager to implementing appropriate controls.
- Actively collaborating with Compliance and Risk teams to facilitate effective delivery of AML/CTF quality control strategies.
- Contributing to monthly operational and senior management reporting regarding AML/CTF metrics.
- Assisting in the Operational Delivery of the Financial Crime Compliance Program of Action.
**What you’ll bring**:
- Demonstrated prior experience (3+ years) in Financial Crime or AML Operational role
- Strong previous background and exposure to Quality Monitoring
- Excellent stakeholder management skills to drive and maintain highly engaged stakeholder relations
- Exceptional communication and negotiation skills to influence relevant stakeholder groups
- Strategic mindset coupled with strong change management skills
- ACAMS qualifications is preferred
**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**: 13 May 2024 AUS Eastern Standard Time
**Applications close**: 27 May 2024 AUS Eastern Standard Time
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