AML Risk Operations Specialist

1 week ago

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

About the Role

The 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 AML/CTF regulatory obligations, as well as bank policies.

As the Team Lead for AML Operations, you will be accountable for overseeing the day-to-day AML/CTF operational obligations of Suspicious Matter Reports, which also includes authorizing submission, conducting 4-eye checks in line with bank policies and procedures.

- Oversees the day-to-day AML/CTF operational obligations of Suspicious Matter Reports.

- People leadership fundamentals, including monthly performance reviews, constructive feedback.

- Provides coaching and training to AML Analysts for transaction monitoring investigations.

- Provide advice on matters related to Sanctions, such as Screening of customers or payments.

- Makes continuous improvements/recommendations to processes, procedures to refine operational processes.

- Supports the review of AML/CTF regulatory changes that impact AML operations & implements any operational changes as required.

- Coordinating workflow on a daily basis, to ensure AML workforce planning requirements are met.

- Triage manual ML/TF referrals and liaises with relevant staff across the bank.

- Works with data and analytics colleagues to contribute or identify rule refinement, enhancement of controls opportunities.

- Communicates insights, trends or findings on investigation cases to stakeholders.

- Keeps abreast of emerging AML/CTF trends and issues.

This role requires 3-5 years experience in a Financial Crimes Operations team in a transaction monitoring role / sanctions or customer screening role / investigation's role with experience of AML/CTF operational obligations.

Demonstrated knowledge of:

- Financial crime processes and procedures.

- Customer or Payment Screening requirements.

- ML/TF typologies, indicators, and red flags.

- AML/CTF Rules, Financial Crime Risk.

- Sanctions Screening including risk identification, assessment, management, and timely mitigation.

- Banking codes of practice and/or other relevant legislation.

Key skills include:

- Providing advice (orally and written) to senior level management on highly technical matters.

- Knowledge and experience working with relevant regulatory bodies and organisations.

  • AML Operations Lead

    2 weeks ago

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

    Senior AML Detection Team LeaderAbout 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...

  • 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...

  • 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 Investigations And Reporting Specialist

    1 week ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    **About the Role**Are you passionate about fighting financial crime and making a real impact? Are you a Subject Matter Expert (SME) in the Financial Crime space?Join our dynamic team as an AML Investigations and Reporting Specialist In this role, you will be a key player in our Financial Crime Operations, acting as a (SME) in anti-money laundering (AML),...

  • Aml Investigations And Reporting Specialist

    5 days ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    **About the Role**Are you passionate about fighting financial crime and making a real impact? Join our dynamic team as an AML Investigations and Reporting Specialist In this role, you will be a key player in our Financial Crime Operations, acting as a Subject Matter Expert (SME) in anti-money laundering (AML), fraud, and scams. You will manage high-risk AML...

  • AML Compliance Specialist

    1 week ago

    Brisbane, Queensland, Australia beBeeCompliance Full time $70,000 - $110,000

    **Job Summary**This role involves monitoring client transactions and accounts, identifying potential issues, and taking appropriate action. The AML Compliance Specialist will work closely with the Anti-Money Laundering team to ensure that all client activities are in compliance with relevant regulations.Key responsibilities include:Analysing customer...

  • AML Operations Detection Leader

    1 week 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 Investigations and Reporting Specialist

    1 week ago

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

    About the RoleAre you passionate about fighting financial crime and making a real impact? Are you a Subject Matter Expert (SME) in the Financial Crime space?Join our dynamic team as an AML Investigations and Reporting Specialist In this role, you will be a key player in our Financial Crime Operations, acting as a (SME) in anti-money laundering (AML), fraud...

  • Senior AML Compliance Specialist

    6 days ago

    Brisbane, Queensland, Australia beBeeCompliance Full time $100,000 - $150,000

    AML Compliance Officer">We are seeking a highly skilled and experienced individual to lead our Anti-Money Laundering (AML) compliance efforts. As an AML Compliance Officer, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.">In this challenging and rewarding position, you will be responsible...