A Team Lead for AML Operations Excellence

1 month ago

Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

About the Role


The Senior Operations Team Lead is a key position in our AML Operations team, responsible for managing the end-to-end value chain related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. This role requires strong analytical and problem-solving skills, as well as the ability to work in a dynamic and fast-paced team environment.



Key Responsibilities:

  • Manage the allocation of work among AML Analysts & Investigators in cells, ensuring adherence to Service Level Objectives (SLOs) and Service Level Agreements (SLAs)
  • Identify and understand trends that impact risk, and take remedial action when necessary
  • Provide informed and timely updates related to operations and function
  • Prepare detailed reports and present findings to senior management and executives
  • Support the development of staff, both onshore and in capability centers, to build industry-leading financial crime investigators


Requirements:

To succeed in this role, you will need:



  • Strong analytical and problem-solving skills
  • Understanding of AML investigations and reporting of Money Laundering, Terrorist Financing, and other related Financial Crimes
  • Ability to work in a dynamic and fast-paced team environment with minimal supervision
  • Coaching and development of staff, with a focus on building cohesion between support functions and production cells
  • Strong written and verbal communication skills, including business writing and stakeholder engagement
  • Ability to plan, organize, and prioritize self and direct reports
  • Data analysis and interpretation of operational and quality metrics
  • Experience in the financial services industry


Benefits:

We offer a range of benefits, including:



  • A competitive salary: AU$120,000 - AU$150,000 per annum
  • A range of flexible working arrangements, including telecommuting and flexible hours
  • Access to health and wellbeing services and discounts on selected products and services from ANZ
  • A diverse and inclusive workplace culture, with opportunities for growth and development

  • Transformational AML Operations Lead

    1 month ago

    Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

    About the RoleWe're seeking a highly skilled Transformational AML Operations Lead to join our Risk Management team. As a key member of the team, you'll be responsible for managing the end-to-end value chain related to AML Operations, including onshore and offshore capability centres. Your exceptional analytical and problem-solving skills will enable you to...

  • Aml Investigation Lead

    1 month ago

    Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

    Unleash Your AML ExpertiseWe are seeking an experienced Senior AML Analyst to join our team in Melbourne, Australia.The ideal candidate will have a strong background in AML Operations/Investigations and in-depth knowledge of multiple AML/CTF risk typologies.About the RoleAs a key member of our AML Investigations team, you will be responsible for validating...

  • AML Compliance Analyst Lead

    7 days ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    About the JobWe have an exciting opportunity for a skilled AML Compliance Analyst Lead to join our Financial Crime Operations team.In this role, you will be responsible for supporting the Team Leader Detection in delivering operational excellence and a positive customer experience through transaction monitoring typology assessment, timely triage, and 4-eye...

  • Business Integrity Lead for AML Compliance

    4 weeks ago

    Melbourne, Victoria, Australia Corrs Chambers Westgarth Full time

    As the Business Integrity Lead for AML Compliance at Corrs Chambers Westgarth, you will play a pivotal role in shaping our firm's anti-money laundering (AML) compliance program. This position demands strategic vision, exceptional leadership skills, and a deep understanding of regulatory requirements.About the RoleThis senior leadership position is...

  • AML Investigations Lead

    7 days ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    About the RoleA competitive salary of $120,000 - $150,000 per annum, depending on experience, is offered for this AML Investigations role. As a Senior Analyst - AML Investigations, you will mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks by supporting the assessment and investigation of alerts from Bank of Queensland's...

  • Senior AML Operations Specialist

    7 days ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    About the RoleWe are seeking a Senior AML Operations Specialist to join our Financial Crime Operations team.In this role, you will support the delivery of operational excellence and a positive customer experience through transaction monitoring typology assessment, timely triage, and 4-eye checks over Level 2 Assessments of screening alerts for payments and...

  • AML Compliance Lead

    3 weeks ago

    Melbourne, Victoria, Australia Zeller Full time

    Role OverviewWe are seeking a highly skilled AML Compliance Lead to drive our risk management strategy and execution as we scale. As a key member of our team, you will be exposed to cutting-edge financial crime technology, lead multiple compliance streams, and deliver important projects.About UsZeller is a fast-growing Australian scale-up championing...

  • Senior AML Compliance Manager

    4 weeks ago

    Melbourne, Victoria, Australia Worldline Full time

    About ANZ Worldline Payment SolutionsWe are a leading payment technology company, and we're on an exciting journey towards the next frontiers of payments technology. Our team is passionate about problem-solving, collaboration, and innovation.Job SummaryThis role will oversee the management of customer risk within our Merchant Risk Operations (MRO) team,...

  • AML Investigations Specialist

    1 month ago

    Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

    We are seeking a highly skilled AML Investigations Specialist to join our team in Melbourne.About the RoleThe successful candidate will be responsible for investigating complex and sensitive AML/CTF cases, providing subject matter expertise across a broad range of AML processes, policies and procedures, and making sound and risk-based decisions using...

  • AML Transformation Programme Lead

    4 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    About the RoleWe are seeking an experienced AML Delivery Lead to oversee the daily management of a workstream, leading a cross-functional team and collaborating with stakeholders to ensure program schedules, inter-dependencies, resources, and budgets are effectively managed.The successful candidate will execute the Remedial Action Plan, ensuring alignment...

  • AML Investigation Specialist

    2 months ago

    Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

    About the RoleThe AML Senior Analyst is a member of the AML Investigations team and is accountable for decision validation of standard and complex AML/CTF alert escalations, investigation of complex AML/CTF cases, and regulatory reporting of suspicious AML/CTF activity.Key ResponsibilitiesInvestigation of AML/CTF alerts and cases in line with agreed...

  • AML Compliance Expert Leader

    7 days ago

    Melbourne, Victoria, Australia Zeller Full time

    This is an exciting opportunity to drive our Anti Money Laundering Compliance strategy and execution as we scale.Job OverviewZeller, a leading company in Australia, requires a highly skilled AML Compliance Lead to join our team. You will play a pivotal role in driving our AML compliance strategy and execution, ensuring that our organization remains compliant...

  • Risk Management Specialist: AML/CTF Compliance

    3 weeks ago

    Melbourne, Victoria, Australia Worldline Full time

    We are seeking a seasoned Risk Management Specialist to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance efforts. In this critical role, you will oversee the development and implementation of robust risk management systems, ensuring compliance with regulatory requirements.As a trusted advisor, you will provide strategic...

  • AML Compliance Expert

    7 days ago

    Melbourne, Victoria, Australia Easygo Full time

    About EasygoWe proudly stand as a prominent service provider to powerhouse brands within the iGaming industry, including Stake.com, Kick.com, and Twist Gaming.Our company culture emphasizes innovation, teamwork, and customer satisfaction. We believe that our employees are our greatest asset and invest in their growth and development.This is a fantastic...

  • Senior Business Analyst

    1 month ago

    Melbourne, Victoria, Australia Team Global Express Full time

    About Team Global ExpressWe are an Australian-owned transport and logistics business delivering to Australia and New Zealand.Our mission is to transform our operations, strive towards changing the logistics industry, and become an Environmental, Social, and Governance leader by 2030. To learn more about our story, please visit our website.What We OfferA...

  • Lead Compliance Risk Manager

    1 month ago

    Melbourne, Victoria, Australia SIX Payment Services Full time

    About the RoleWe are seeking an experienced Lead Compliance Risk Manager to join our team at SIX Payment Services in Melbourne, Australia. This is a key managerial role within the Merchant Risk Operations (MRO) team, responsible for Customer Due Diligence (CDD) of ANZ Worldline merchant acquiring customers.The ideal candidate will have a strong background in...

  • Financial Crime Compliance Expert Lead

    1 month ago

    Melbourne, Victoria, Australia Zeller Full time

    About ZellerWe're redefining business banking and payments by championing innovative solutions for all sizes of businesses.Our mission is to provide access to smarter financial services, accelerating cash flow, and giving businesses a better understanding of their finances. We're building tools to make it happen, and we need your expertise.Zeller is growing...

  • Operational Excellence Lead

    3 weeks ago

    Melbourne, Victoria, Australia Programmed Full time

    Overview">At Programmed, we empower our employees to deliver exceptional services and drive business growth. We are seeking a highly skilled Operational Excellence Lead to join our Water team in Melbourne.">About the Role">The Operational Excellence Lead will report directly to the Services Manager and be responsible for delivering high-quality operational...

  • Financial Crime Prevention Specialist

    3 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    With Bank of Queensland, you will be part of a leading financial institution in Australia, operating in a dynamic and rapidly growing environment. We are seeking a Senior AML Operations Analyst to join our Financial Crime Operations team.About the RoleWe are looking for a highly motivated and experienced professional with a passion for dealing with complex...

  • Unified Communications Team Lead

    1 month ago

    Melbourne, Victoria, Australia Programmed Full time

    About UsAt Programmed, we are a leading provider of operations and maintenance services in various sectors. Our Electrical Technologies division specializes in designing, implementing, and maintaining audio-visual and IT solutions for clients, ensuring seamless workplace connectivity.We value career development, flexibility, and employee wellbeing. Our team...