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Anti Money Laundering and Compliance Manager

2 months ago

Fairfield City Council, Australia Mounties Group Full time

About Mounties Group

Mounties Group is a leading profit-for-purpose organization that values family, honesty, care, innovation, fun, and loyalty. As a member-owned organization, we exist to improve the lives of our members.

We have a diverse range of services across various industry sectors, including health and fitness, retail, medical, hospitality, homecare, and allied health. Our team of over 1,000 employees is dedicated to delivering exceptional services to our members.

The Role

We are seeking an experienced Anti Money Laundering and Compliance Manager to join our Risk and Compliance team on a full-time basis. As a key member of our team, you will play a crucial role in leading the delivery of fraud and AML strategic business, customer, and operational outcomes.

Your key responsibilities will include:

  • Developing operational processes to conduct fraud and AML operations, including enhanced customer due diligence, unusual matter investigation, and AUSTRAC regulatory reporting.
  • Conducting ECDD, unusual activity investigation, and AUSTRAC regulatory reporting on behalf of the Group and maintaining appropriate records of these activities.
  • Identifying opportunities to improve and enhance the organization's fraud and AML/CTF detection capabilities by working closely with other teams to improve systems and controls and by monitoring emerging trends from internal and external sources.
  • Providing advice and guidance on improvements, best practices, and measures to mitigate risk.
  • Conducting periodic risk assessments and other compliance assessments.
  • Assisting in preparing AUSTRAC compliance reports.

About You

The ideal candidate will have:

  • Tertiary qualification in business or a related discipline.
  • Experience in a fraud/AML operations team across ECDD, fraud, transaction monitoring, and regulatory reporting.
  • Good analytical skills and the 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.

What's in it for You

  • Discounted gym membership.
  • Uniforms provided.
  • Ongoing training and development opportunities.
  • Fun and supportive team.
  • Reward and recognition.