Anti Money Laundering and Fraud Risk Manager
4 weeks ago
About Us
Mt. Pritchard-based Mounties Group is a Profit for Purpose organisation owned by its members, existing to improve the lives of its members.
With over 250,000 members across various sectors, including Health & Fitness, Retail, Medical, Hospitality, Homecare, and Allied Health, we employ over 1,000 people and are rapidly growing, particularly in the Health and Wellbeing segment.
The Role
We are seeking a highly experienced Anti Money Laundering (AML) and Fraud Manager to lead the delivery of Fraud and AML strategic business, customer, and operational outcomes for the business.
Key duties include leading the development of operational processes for fraud and AML operations, conducting enhanced customer due diligence, unusual matter investigation, and AUSTRAC regulatory reporting, and providing advice and guidance to the business to safeguard against Money Laundering and Terrorism Financing.
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 and communication skills, and knowledge of AML/CTF.
What's in it for you
Discounted gym membership, uniforms provided, ongoing training and development opportunities, a fun and supportive team, and more.
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