AML Operations Lead

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $130,000 - $145,000
Senior Financial Crime Operations Leader

Avoid Missed Opportunities with Timely and Accurate Regulatory Reporting.

This is a key leadership position within our AML Operations Reporting team, responsible for steering the team in monitoring, triaging, detecting, screening and ensuring timely and accurate regulatory reporting. This role will drive compliance excellence while promoting business growth opportunities through strategic analysis and process optimization.


Job Description:

The Senior Financial Crime Operations Leader is accountable for leading the AML Operations Reporting team to achieve exceptional performance in monitoring, analyzing and resolving potential financial crime risks. The ideal candidate has a proven track record of successfully managing cross-functional teams, driving process improvements and fostering collaboration among stakeholders.


Key Responsibilities:
  • Develop and implement strategic plans to drive business outcomes and enhance overall compliance posture.
  • Lead a high-performing team of AML professionals to monitor, analyze and resolve complex financial crime cases.
  • Collaborate with cross-functional teams to identify and mitigate emerging financial crime risks.
  • Conduct regular risk assessments to ensure proactive identification and mitigation of potential threats.

Requirements:

To be successful in this role, you must possess:

  • Extensive experience in AML, sanctions or CTF environments with a strong understanding of relevant laws and regulations.
  • Proven leadership skills with a demonstrated ability to manage diverse teams and foster collaboration among stakeholders.
  • Strong analytical and problem-solving skills with the ability to make informed decisions under pressure.
  • Excellent communication and interpersonal skills with the ability to build strong relationships with internal partners and external stakeholders.
  • ACAMS or ICA accreditation is desirable but not essential.

Benefits:

We offer a comprehensive benefits package that includes:

  • Flexible working arrangements to balance work and personal life.
  • Discounted financial products and services.
  • Salary sacrificing options to maximize take-home pay.
  • Paid parental leave with no minimum requirements.
  • Access to employee network groups and diversity initiatives.

Why Join Us?

Our organization is committed to fostering an inclusive workplace culture that values diversity and promotes social capital through banking. As a Senior Financial Crime Operations Leader, you will have the opportunity to shape the future of our AML operations and contribute to creating a more resilient and sustainable business environment.

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