Leading AML Operations Detection Specialist

4 days ago

Brisbane, Queensland, Australia beBeeAml Full time $130,000 - $155,000

Join our team as a leader in Anti-Money Laundering (AML) Operations Detection.
About the Role:
We're seeking an exceptional individual to oversee the AML/CTF operational obligations of our organization. This includes screening, triaging, and assessing alerts for sanctions risk, Politically Exposed Persons (PEPs), adverse media, and third-party risk. You'll also be responsible for overseeing the treatment of Unusual Activity Reports (UARs) and ensuring we're meeting all regulatory requirements.
Your Responsibilities:
- Lead the AML Operations Detection team with strategic thinking and hands-on oversight
- Develop and implement effective strategies to mitigate sanctions risk and ensure compliance with regulatory requirements
- Collaborate with internal teams, including Reporting and Fraud & Scams, Group Tech, and Business Banking, as well as external partners at AUSTRAC
- Manage queues, monitor service levels, and handle escalations with care
- Contribute to workforce planning, quality control, and preparing insights for risk committees
About You:
- Proven experience in AML or investigations, with a strong understanding of sanctions, PEPs, and regulatory reporting
- Excellent leadership skills, with the ability to motivate and guide your team
- Strong communication and decision-making abilities, with a focus on empathy and clarity
- Ability to navigate complex legislative frameworks and industry regulations
What We Offer:
- Flexible working arrangements to balance work and personal life
- Comprehensive benefits package, including salary sacrificing options and paid parental leave
- Ongoing training and development opportunities to enhance your skills and career
- Collaborative and inclusive work environment that values diversity and promotes growth
How to Apply:
Follow the link to apply for this exciting opportunity and join our team of dedicated professionals.

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