Senior Aml Operations Leader

1 week ago

Brisbane, Queensland, Australia beBeeAml Full time $160,000 - $180,000

About this Role

This is a leadership position within our AML Systems and Data Analytics team. The primary purpose of this role is to help manage data and deliver analytics insights to assist in identification, management, and mitigation of financial crime risk.

You will oversee the team in delivering projects that contribute to the development and maintenance of AML/CTF detection systems and data environment.

Key Responsibilities:

  • Review and reassess the Fin Crime Data Analytics Strategy with the Senior Manager Financial Crime Data Analytics & Systems.
  • Support the implementation and enhancement of AML/CTF detection systems and data environment.
  • Track, manage, and assess issues using data analytics and supporting issue resolution.
  • Produce data analytics deliverables in relation to AML/CTF, including exploratory data analytics, and end-of-month Management Information Reporting.
  • Contribute to the development, review, and update of process and system documentation.
  • Liaise with operational and technology functions across the organization where required to complete inquiries.
  • Support maintenance of key financial crime analytics controls and control self-assessments.
  • Manage financial crime/operational risks on behalf of the FCO and respective business areas.
  • Stay informed on AML/CTF trends, emerging threats, etc., via thought leadership and/or engagement with third parties.
  • Support and mentor direct reports with professional and personal development in line with the bank's learning model.
  • Help foster an inclusive and supportive environment within the team and broader FCO with a "reasonable risks"/"safe-to-fail" mindset.

About You

- 1-3 years+ experience in a Senior AML/CTF Analytics role and up to additional 3 years+ in a similar analytics or systems implementation role.

- Experience supporting financial crime risk systems, for example, transaction monitoring, screening, and case management, and/or AUSTRAC regulatory reporting. Including understanding of data feeds, rule sets, platform tuning, customer, account, and transaction data types.

- Experience working within a highly regulated environment.

- Proven experience in an AML/KYC environment.

- Demonstrated sound knowledge of AML/CTF legislation.

- Demonstrated knowledge of contemporary data control and governance frameworks, including external regulatory expectations.

- Leading and mentoring people to achieve their best.

- Experience with relevant systems and programming languages (SAS EG, SQL, MS Access, MS Excel, VBA, Power BI). Strong SQL skills are essential.

Benefits

We offer a competitive salary and benefits package to successful candidates.

Additional Information

Experience within the Banking and Finance Industry is highly desirable but not essential. We are committed to equal opportunities and welcome applications from all qualified candidates.

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