Operational Risk Specialist

5 days ago

Sydney, New South Wales, Australia beBeeAMLAnalyst Full time $100,000 - $124,963
Job Title: Aml/Ctf Operations Analyst

This role is responsible for enhancing the AML/CTF Operations activities to achieve compliance with alert review, reporting, ongoing and enhanced due diligence requirements.

The successful candidate will work closely with the Financial Crime Compliance Lead to implement controls for managing ML and TF, assist in identifying and reporting systemic procedural weaknesses, and develop and implement the customer termination process.

Key responsibilities include:

  • Uplifting and implementing ongoing customer due diligence (OCDD) and enhanced customer due diligence (ECDD) process within TMBL including periodic reviews on customer information, transaction monitoring and ECDD investigations.
  • Reviewing and uplifting AML/CTF risk assessment models, tools and processes.
  • Contribution to the identification and enhancement of customer and transaction alert rules.
  • Ensuring the efficient operation of all detection, prevention, monitoring and reporting tools and processes.
  • Conducting monthly reviews on alert management, registers and reports submitted by the AML/CTF operations team and identifying training and streamlining opportunities.

About You:

We are seeking a skilled professional who has proficiency in money laundering and terrorist financing obligations and regulatory requirements. The ideal candidate should have FSR Tier 2 Accreditation or willingness to obtain it.

About Us:

We are one of the largest mutual banks in Australia, recognized as a globally-ethical company with profit-for-purpose as our business model. Our core values of passion, advocacy, and sustainability drive our business practices, people, and products. We believe in social responsibility and strive to serve the community by providing exceptional member service.

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