Senior Financial Crime Team Lead
7 days ago
At Great Southern Bank, we are seeking a seasoned professional to join our team as Senior Financial Crime Team Lead.
About the RoleThis is an exciting opportunity for a motivated and experienced individual to lead our financial crime team in Brisbane CBD. As Senior Financial Crime Team Lead, you will play a critical role in supporting the management of our AML/CTF operational processes and driving compliance.
Key Responsibilities- Provide daily support to our team of Financial Crime Analysts, ensuring all processes and obligations are managed effectively and efficiently.
- Act as an escalation management path for the team when required, providing guidance and expertise to drive results.
- Manage day-to-day operational processes, providing leadership and oversight when the Manager is away or unavailable.
- Conduct quality assurance for key financial crime processes, identifying areas for improvement and implementing changes to drive quality excellence.
- Champion process improvement initiatives, leveraging your expertise to drive innovation and efficiency.
- Review and investigate unusual customer behavior across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) and financial crime matters as required.
We are seeking an exceptional candidate with:
- Experience and/or understanding of financial crime risks across the financial services industry, including AML/CTF compliance and fraud.
- Exposure managing or supporting the management of an operational team.
- Experience in making sound decisions and judgement under stress.
- Demonstrable experience and/or exposure to criminal investigation techniques, including evidence management and presentation, and understanding of relevant legal procedures.
- Knowledge in Active Operations Management (AOM) is advantageous.
Great Southern Bank is committed to building a strong, inclusive and diverse workplace where people feel valued, connected and respected. We offer a collaborative and flexible work environment that supports work-life balance.
What's in it for You?As a member of our team, you will have the opportunity to make a real impact, working on complex financial crime issues and driving compliance excellence. You will also be part of a growing and innovative organisation, with opportunities for professional growth and development.
Salary and BenefitsThe estimated salary range for this role is AU$120,000 - AU$150,000 per annum, depending on experience. In addition to a competitive salary, you will also enjoy a range of benefits, including:
- A generous leave package, including annual leave, sick leave and parental leave.
- A comprehensive health insurance package.
- A range of flexible work arrangements, including remote work options.
- Access to professional development opportunities and training programs.
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