Anti Money Laundering and Fraud Risk Manager
4 weeks ago
About the Role
We are seeking a highly skilled Anti Money Laundering and Fraud Manager to join our Risk and Compliance team at Mounties Group.
As a key member of our team, you will play a crucial role in leading the delivery of Fraud and AML strategic business, customer, and operational outcomes for the business.
You will provide advice and guidance to the business to safeguard against Money Laundering and Terrorism Financing (ML/TF) and ensure that AML standards are implemented appropriately to mitigate risks.
Key Responsibilities
- Develop operational processes to conduct fraud and AML operations, including enhanced customer due diligence (ECDD), unusual matter investigation, and AUSTRAC regulatory reporting.
- Conduct ECDD, unusual activity investigation, and AUSTRAC regulatory reporting on behalf of the Group and maintain appropriate records of these activities.
- Identify opportunities to improve and enhance the organisation's fraud and AML/CTF detection capabilities, including by working closely with other teams, to improve systems and controls and by monitoring emerging trends from internal and external sources.
- Provide advice and guidance on improvements, best practice, and measures to mitigate risk.
- Conduct periodic risk assessments and other compliance assessments.
- Assist in preparing AUSTRAC compliance reports.
About You
The ideal candidate will have a tertiary qualification in business or a related discipline and experience in a Fraud/AML Operations team across ECDD, Fraud, Transaction Monitoring, and Regulatory Reporting.
You will have good analytical skills, effective communication skills, and a good knowledge of AML/CTF.
Proficiency in Microsoft Office, particularly Excel, is also required.
RSA and RCG qualifications are desirable, as is AML/CTF qualifications.
Criminal Record Check and relevant checks are required for the role.
What's in it for You
- Discounted gym membership
- Uniforms provided
- Ongoing training and development opportunities
- Fun and supportive team
- Reward and recognition and much more
Why Mounties?
We have over 250,000 members and are listed as one of Australia's top privately owned companies.
With strong values and a commitment to our staff, we are a recognised employer of choice.
We have won several awards, including the Western Sydney Business Awards – Employer of Choice 2020 and the Clubs NSW - Clubs and Community Award for Health and Wellbeing 2020.
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