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Anti Money Laundering and Financial Crimes Manager
2 months ago
We are seeking a highly skilled and experienced Anti Money Laundering and Financial Crimes Manager to join our team at Mounties Group. As a key member of our Risk and Compliance department, you will play a crucial role in leading the delivery of fraud and AML strategic business, customer, and operational outcomes.
Key Responsibilities- Lead the Development of Operational Processes: Develop and implement operational processes to conduct fraud and AML operations, including enhanced customer due diligence, unusual matter investigation, and AUSTRAC regulatory reporting.
- Conduct ECDD and AUSTRAC Reporting: Conduct enhanced customer due diligence, unusual activity investigation, and AUSTRAC regulatory reporting on behalf of the Group, maintaining appropriate records of these activities.
- Improve Detection Capabilities: Identify opportunities to improve and enhance the organisation's fraud and AML/CTF detection capabilities, working closely with other teams to improve systems and controls and monitoring emerging trends from internal and external sources.
- Provide Advice and Guidance: Provide advice and guidance on improvements, best practice, and measures to mitigate risk.
- Conduct Risk Assessments: Conduct periodic risk assessments and other compliance assessments.
- Assist in AUSTRAC Compliance Reports: Assist in preparing AUSTRAC compliance reports.
We are looking for a candidate with the following skills and experiences:
- Tertiary qualification in business or commerce or related discipline.
- Experience in a Fraud/AML Operations team across ECDD, Fraud, Transaction Monitoring, and Regulatory Reporting.
- Good analytical skills and ability to work under minimum supervision.
- Effective communication skills.
- Good knowledge of AML/CTF.
- Proficiency in Microsoft Office, particularly Excel.
- RSA and RCG qualifications.
- AML/CTF qualifications desirable.
- Criminal Record Check and relevant checks required for the role.
- Discounted gym membership.
- Uniforms provided.
- Ongoing training and development opportunities.
- Fun and supportive team.
- Reward and recognition and much more.
