AML Operations Lead

2 weeks ago

Brisbane, Queensland, Australia beBeeAml Full time $130,000 - $155,000
Senior AML Detection Team Leader

About The Role:

  • We seek a results-driven leader to lead our AML Detection team.
  • This role involves overseeing the operational aspects of AML/CTF, including screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.

You will be responsible for managing queues, monitoring service levels, escalating issues as needed, and staying ahead of emerging AML/CTF trends.

About You:

  • You are a seasoned professional with expertise in AML or investigations.
  • You possess excellent leadership skills, including empathy and clarity.
  • You have solid experience navigating the world of sanctions, PEPs, and regulatory reporting.
  • A strong understanding of AML/CTF legislation and requirements is essential.

What We Offer:

  • A comprehensive benefits package that enhances your well-being and provides financial security.
  • Flexible working arrangements to balance work and personal life.
  • Paid parental leave with no minimum requirements.
  • Purchase additional annual leave days.
  • Access to employee network groups.

  • AML Operations Lead

    2 weeks ago

    Brisbane, Queensland, Australia beBeeLeadership Full time $130,000 - $155,000

    Lead AML Operations Team with Strategic OversightThis leadership role seeks a seasoned professional to oversee the Anti-Money Laundering (AML) Operations team, focusing on strategic decision-making and operational excellence.Key Responsibilities:Develop and implement AML/CTF strategies and policies to drive business growth while mitigating risk.Collaborate...

  • Leading AML Operations Detection Specialist

    4 days ago

    Brisbane, Queensland, Australia beBeeAml Full time $130,000 - $155,000

    Join our team as a leader in Anti-Money Laundering (AML) Operations Detection.About the Role:We're seeking an exceptional individual to oversee the AML/CTF operational obligations of our organization. This includes screening, triaging, and assessing alerts for sanctions risk, Politically Exposed Persons (PEPs), adverse media, and third-party risk. You'll...

  • AML Risk Operations Specialist

    1 week ago

    Brisbane, Queensland, Australia beBeeRisk Full time $140,000 - $180,000

    About the RoleThe primary purpose of this role is to mitigate financial crime risk by overseeing and providing a professional AML/CTF assessment and investigation service. The team completes investigations raised as a result of the Transaction Monitoring Program and subsequent reporting of Suspicious Matter Reports to regulatory bodies; in compliance with...

  • Senior Aml Operations Leader

    1 week ago

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

    About this RoleThis 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...

  • Aml Data Analytics Lead

    3 days ago

    Brisbane, Queensland, Australia beBeeFinancial Full time $136,000 - $173,600

    A Career in AML Analytics LeadershipThis role offers a challenging opportunity to lead our AML monitoring and screening rules, utilizing data analytics to support financial crime investigations.

  • AML Operations Detection Leader

    7 days ago

    Brisbane, Queensland, Australia beBeeOperational Full time $120,000 - $180,000

    About the RoleOur organization seeks a strategic leader to oversee our AML Operations Detection team. This role entails leading operational obligations, including screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.Key responsibilities include overseeing the treatment of Unusual Activity Reports (UARs) and...

  • Aml Team Lead

    1 week ago

    Brisbane, Queensland, Australia Entain Full time

    **About the role**- At Entain, compliance with our regulatory obligations is more than a legal requirement: it is a key pillar of our growth strategy. _We operate in a heavily regulated industry, and our growth depends on _providing our customers with best practices and trusted user experience._Report to the AML Compliance Officer, the AML Team Lead will...

  • Manager Aml Analytics

    1 week ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    **About the Role**The primary purpose of this role is to help lead and support BOQ's risk based Financial Crime detection systems including the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Transaction Monitoring Programs, Entity and Payment Screening, AUSTRAC regulatory reporting, Enhanced Customer Due Diligence and Know Your Customer...

  • Manager Aml Analytics

    4 days ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    **About the Role**The Manager AML Analytics will be responsible for leading the performance of AML monitoring & screening rules and the conduct of data analytics to support financial crime investigations.You will provide advice, leadership and guidance to the FCR Data Analytics and System function and wider FCR.Key responsibilities:- Effectively lead the AML...

  • Manager AML Operations Detection

    1 week ago

    Brisbane, Queensland, Australia Bank of Queensland Full time $90,000 - $120,000 per year

    About the RoleWe're on the lookout for a people-first leader to take the reins of our AML Operations Detection team here at BOQ Group. This role is all about leading the charge on our AML/CTF operational obligations—think screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.You'll also be overseeing the...