AML Operations Manager
1 month ago
About the Role
We are seeking a highly skilled AML Operations Manager to join our team at Bank of Queensland. As a key member of our AML team, you will be responsible for leading the AML monitoring and screening function, ensuring our AML/CTF operational goals are met with excellence.
As the AML Operations Manager, you will be the guiding force behind operations, detection, and reporting potential AML/CTF incidents. Your leadership will be key in maintaining the high quality of our operational delivery, working closely with SMEs in the space, and supporting the leaders in your team.
You will be at the forefront of assessing potential AML/CTF threats, designing and implementing effective processes, and monitoring compliance while liaising with stakeholders. Investigating financial crimes related to the bank's activities will be part of your mission, as well as staying ahead of emerging AML/CTF trends and methodologies.
About You
We are looking for a leader with a proven track record in managing teams within an AML/investigations environment. You should have a deep understanding of AML/CTF legislation and AUSTRAC reporting requirements, within the banking industry preferred but not necessary.
Strong operational leadership experience, managing a large team, and your ability to engage and manage stakeholders, including business partners, regulators, and external law enforcement departments, will be crucial. We value highly developed analytical and problem-solving skills, as well as excellent negotiation abilities.
About Us
Bank of Queensland is a truly unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees.
Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal – to build social capital through banking. That's creating trust with customers, exploring staff potential, and believing that tiny gestures and big ideas can change the world for communities.
Our Benefits
- Flexible working arrangements
- Discounted financial products
- Salary sacrificing options
- Paid parental leave with no minimum
- Purchase annual leave
- Discounted private health insurance plan
- Employee Assistance Program (EAP)
- Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers, and accessibility
- Bank of Queensland is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality Index
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