Anti Money Laundering and Fraud Risk Manager

4 hours ago

Mount Pritchard, New South Wales, Australia Mounties Group Full time
{"title": "Anti Money Laundering and Fraud Manager Role", "content": "About Us

At Mounties Group, we value Family, Honesty, Care, Innovation, Fun, and Loyalty. As a Profit for Purpose organisation, we exist to improve the lives of our members. With over 250,000 members across various industry sectors, we employ over 1,000 people and are rapidly growing, particularly in the Health and Wellbeing segment.

The Role

We are seeking a passionate and experienced Anti Money Laundering (AML) and Fraud Manager to lead the delivery of Fraud and AML strategic business, customer, and operational outcomes. You will provide advice and guidance to the business to safeguard against Money Laundering and Terrorism Financing (ML/TF) and ensure that AML standards are implemented appropriately to mitigate risks.

Key Responsibilities
  • Develop operational processes to conduct fraud and AML operations, including enhanced customer due diligence (ECDD), unusual matter investigation, and AUSTRAC regulatory reporting.
  • Conduct ECDD, unusual activity investigation, and AUSTRAC regulatory reporting on behalf of the Group and maintain appropriate records of these activities.
  • Identify opportunities to improve and enhance the organisation's fraud and AML/CTF detection capabilities, including working closely with other teams to improve systems and controls and monitoring emerging trends from internal and external sources.
  • Provide advice and guidance on improvements, best practice, and measures to mitigate risk.
  • Conduct periodic risk assessments and other compliance assessments.
  • Assist in preparing AUSTRAC compliance reports.
About You

The ideal candidate will have a tertiary qualification in business or a related discipline, experience in a Fraud/AML Operations team, good analytical skills, effective communication skills, and proficiency in Microsoft Office, particularly Excel. RSA and RCG qualifications are also desirable.

What's in it for You
  • Discounted gym membership
  • Uniforms provided
  • Ongoing training and development opportunities
  • Fun and supportive team
  • Reward and recognition
", "lang_code": "en-US"}

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