AML Operations Detection Leadership Position

1 week ago

Sydney, New South Wales, Australia beBeeOperations Full time $200,000 - $260,000

**AML Operations Detection Team Lead Role**

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As a seasoned AML professional, you will lead the charge on our operational obligations, blending hands-on oversight with strategic thinking. Your expertise in sanctions risk, PEPs, and regulatory reporting will drive excellence in our AML/CTF initiatives.

\About You\
  • \
  • Experience in AML or investigations, navigating complex legislation and regulations.\
  • Strong understanding of AUSTRAC requirements and industry accreditations like ACAMS or ICA.\
  • A natural leader, guiding your team with empathy, clarity, and high standards.\
\About Us\

We're a group of challenger brands prioritizing community knowledge, fostering inclusivity, and promoting diversity. Our comprehensive benefits package supports your well-being, career growth, and personal development.

\Join Our Team\

Work collaboratively with diverse teams, contribute to emerging trends, and develop strategic insights for risk committees. Enjoy flexible work arrangements, discounted financial products, and a vibrant workplace culture.

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