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AML Compliance Specialist
3 weeks ago
The AML Operations Manager oversees the operational aspects of Anti-Money Laundering and Counter-Terrorism Financing activities.
Key Responsibilities- Manage end-to-end delivery of AML/CTF functions, including customer due diligence, transaction monitoring, and sanctions compliance.
- Oversee case management lifecycle from alert generation to investigation, escalation, and closure.
- Direct timely and accurate preparation and submission of AUSTRAC reports.
- Collaborate with technology teams and vendors to optimize transaction monitoring rules and implement process improvements.
- Support the execution of the AML/CTF Program and present compliance insights to senior stakeholders.
- Provide day-to-day direction and coaching to analysts, fostering a high-performance culture.
- Extensive AML/CTF expertise with at least 5 years' experience in AML/CTF operations.
- Strong regulatory knowledge, including AUSTRAC reporting obligations and case management methodologies.
- Tertiary qualifications in Law, Commerce, Economics, Finance, or a related discipline.
- Recognised AML/CTF certification is highly desirable.
