Anti Money Laundering and Fraud Risk Manager
6 days ago
We are seeking an experienced Anti Money Laundering and Fraud Manager to join our Risk and Compliance team in Mount Pritchard. 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- Lead the development of 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.
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.
They 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. A criminal record check and relevant checks will be 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
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Anti Money Laundering and Fraud Risk Manager
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Mount Pritchard, New South Wales, Australia Mounties Group Full time{"title": "Anti Money Laundering and Fraud Manager Role", "content": "About UsAt Mounties Group, we value Family, Honesty, Care, Innovation, Fun, and Loyalty. As a Profit for Purpose organisation, we exist to improve the lives of our members. With over 250,000 members across various industry sectors, we employ over 1,000 people and are rapidly growing,...
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Anti Money Laundering and Fraud Risk Manager
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Mount Pritchard, New South Wales, Australia Mounties Group Full timeAbout UsMt. Pritchard-based Mounties Group is a profit-for-purpose organisation owned by its members, dedicated to improving the lives of its 250,000-strong membership base across various sectors, including Health & Fitness, Retail, Medical, Hospitality, Homecare, and Allied Health.The RoleWe are seeking an experienced Anti Money Laundering (AML) and Fraud...
