AML Operations Lead

6 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $200,000 - $260,000
About The Role

Oversee the detection and assessment of AML/CTF operational risks, screening, triaging, and alert responses. Ensure compliance with regulatory requirements for sanctions risk, PEPs, adverse media, and third-party risk.

Manage Unusual Activity Reports (UARs) queues, monitor service levels, and handle escalations professionally.

Contribute to workforce planning, quality control, and preparing insights for risk committees on emerging trends.

Stay informed about evolving AML/CTF regulations and contribute to strategic responses.

About You

You excel in fast-paced environments and lead with clarity and empathy. Proven experience in AML or investigations is essential.

Strong knowledge of AML/CTF legislation and AUSTRAC guidelines is required.

A leader who fosters teamwork, motivation, and high standards while showing genuine care.

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