Financial Crime Operations Manager

4 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $170,000

Job Overview

We are seeking a seasoned manager to lead our Financial Crime Operations team in Sydney. As a leader in this role, you will be responsible for managing a team of analysts who conduct transaction monitoring investigations and drive efficiencies to improve current processes.

About the Role

  • Lead a team of Analysts in conducting transaction monitoring investigations in accordance with our AML/CTF policies and procedures.
  • Manage escalations and lead continuous improvement strategies.
  • Proactively manage risk, meeting all policy and compliance requirements; perform controls; adhere to process and procedures pertinent to role; and escalate events, issues, or breaches as they are identified.
  • Actively manage and uplift performance of individuals and manage regular 1:1 sessions.
  • Support complex, high-risk financial crime matters, syndicated and remediation investigations and subsequent lodgement of Suspicious Matter Reports (SMRs).
  • Cooperate with key stakeholders & support functions to ensure team's objectives are met.

Your Skills and Experience

  • Natural leadership skills with a passion for financial crime operations and making a difference.
  • Previous leadership experience within a diverse team with a proven capability to deliver results.
  • At least 3 years' experience in a relevant role within AML/KYC/CDD/ECDD in a Financial Institution is highly regarded.
  • Excellent understanding of the global financial crime landscape - typologies, crime types and emerging trends, and AML/CFT regulatory frameworks.
  • Strong understanding of Transaction Monitoring processes, procedures and controls is highly regarded.
  • Excellent communication skills with the ability to communicate with influence and navigate complex conversations.
  • Excellent problem-solving skills with high level of attention to details.
  • Proficiency in Word, Excel, PowerPoint, MS Teams and SharePoint Online.

A Diverse and Inclusive Workplace

We believe that a diverse and inclusive workplace is essential to our success. We are committed to creating an environment where everyone feels valued, respected, and empowered to contribute their best work.

Key Requirements

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Financial Crimes Specialist (CFCS)
  • Professional certifications in Risk Management or Compliance are preferred.

What We Offer

We offer a competitive salary package, including bonus and benefits. Our employees enjoy a dynamic work environment, flexible working hours, and opportunities for growth and development.

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