Aml Remediation Manager

3 days ago

Brisbane, Australia Great Southern Bank Full time

**About the role**

As the AML Remediation Manager you will be instrumental in driving forward a pipeline of remediation for operational projects, working closely to support Great Southern Bank’s AML capability uplift. The role is responsible for driving and leading a small team of analysts and issue management specialists across varied remediation activity. The Manager role will be responsible in leading and developing the team while managing critical analysis, documentation and review of issues. You will also be responsible for conducting quality assessments and assurance against process execution, providing documented finding and insights for issue closure. You will work closely with key senior stakeholders to inform actions, decisions and compliance.

**About you**
- To be successful in this role you will have the below skills, knowledge, and experience:

- Demonstrated experience and understanding (3-5 years) of AML/CTF compliance and risk frameworks, and, KYC methodology, preferable across back-office operational banking or financial services;
- Experience in a similar role, specifically working and supporting remediation activity;
- Passionate about providing commercial support and business solutions;
- Practical and tactical while keeping the big picture and organisational impact front of mind;
- Organised, love working at pace, managing multiple projects, processes and people;
- Stimulate an environment where planning, prioritisation, deadline management and streamlined workflows are collaborative, inclusive yet effective and efficient work practices are the norm;
- Promote and embed a culture of openness, trust and risk awareness;
- A team player, aware of your weaknesses and delivering based on your strengths; and,
- Demonstrating integrity, consistently being honest and transparent in all you do.
- Relevant tertiary qualification or equivalent experience

***What’s in it for you?**

We want you to make an impact. You can be part of a growing and innovative organisation, with the ability to influence the people, culture and practices of Great Southern Bank to keep us at the top of our game.

You will be able to make a bigger difference with us While we might be a bit smaller than the majors, your circle of influence is infinitely greater. You will see the immediate results of your work, be recognised for your achievements, and be provided with the support you need to help balance your career.

We believe that investing in our people is central to upholding our great culture. To help you be at your best, we provide a collaborative, flexible and supportive working environment that helps you balance career, family, health and the things you love doing. We have a variety of employee benefits that you can access from discounted financial and insurance products, a variety of leave options, and benefits and incentives covering, health, wellness and lifestyle options. Read more about these exciting benefits on our careers site
- At Great Southern Bank, we’re committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging, are valued, connected and respected._ _We value diverse backgrounds, cultures, abilities, ideas and experiences; recognising the benefits they bring to our work, our communities and the way we help our customers._ _We support and promote an inclusive culture through flexible ways of working, collaboration, fair and equitably decision making that empowers our people to be at their best every day._
- #LI-Hybrid_

  • Aml QA Analyst

    1 week ago

    Brisbane, Australia Entain Full time

    Hello and Kia Ora! **Start your game at.** Entain Australia and New Zealand as a Quality Assurance (QA) Analyst and become a crucial member of our dynamic AML team. You'll report directly to the AML Team Lead, monitoring client behaviour, transactions, and accounts. You'll also play a key role in reviewing ACIP and KYC refresh, spearheading remediation...

  • Aml/ctf Compliance Officer

    2 weeks ago

    Brisbane, Australia Entain Full time

    Hello and Kia Ora! **Start your game...** At Entain Australia & New Zealand, we view compliance with our regulatory obligations as a fundamental component of our growth and sustainability strategy. Situated within a heavily regulated industry, our ability to expand and prosper hinges upon our customers' trust. Trust is earned through our unwavering...

  • Manager Aml Analytics

    1 week ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** The Manager AML Analytics will be responsible for leading the performance of AML monitoring & screening rules and the conduct of data analytics to support financial crime investigations. You will provide advice, leadership and guidance to the FCR Data Analytics and System function and wider FCR. Key responsibilities: - Effectively lead...

  • Manager Financial Crime Aml Ctf

    6 days ago

    Brisbane, Australia Great Southern Bank Full time

    As the Manager, Financial Crime AML/CTF you are accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that enables the achievement of team and organisational objectives. You will support the Senior Manager, Financial Crime AML/CTF to deliver the operational Financial Crime AML/CTF strategy...

  • Aml Officer

    4 days ago

    Brisbane, Australia Swyftx Full time

    At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 750,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story. As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more...

  • Head of Compliance and Aml

    1 week ago

    Brisbane, Australia Queensland Country Bank Full time

    Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. About the Role Bring your hands-on, practical approach and enjoy a career within an organisation that genuinely puts people first. This role is responsible for developing and managing a robust compliance governance and AML management...

  • Aml Operations Analyst

    6 days ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** - **An exciting opportunity exists for an analytical individual with prior understanding of the AML/CTF typologies to join BOQs Financial Crime Operations team as AML Operations Analyst.**: - **Join ASX 100 finance leader!**: - **Brisbane, Melbourne based role.** Financial Crime Operations helps to protect BOQ, its customers and our...

  • Aml Investigations Analyst

    15 hours ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** This exciting permanent opportunity will assist in the mitigation of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks by conducting assessment and investigation across alert’s generated by BOQs detection and monitoring systems. **Key responsibilities include**: - Assess and investigate cases raised from BOQs...

  • Memberships and Aml Operations Manager

    2 weeks ago

    Brisbane, Australia Queensland Country Bank Full time

    Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. - **Career Growth** - We offer leadership development and progression opportunities within a respected banking institution. - **Work-Life Balance** - Enjoy the benefits of a regional lifestyle, with stunning landscapes, a relaxed pace,...

  • Manager Remediation

    4 days ago

    Brisbane, Australia QLeave Full time

    Are you a strategic leader with a passion for compliance and governance? QLeave is seeking a dynamic Manager Remediation to manage and implement a comprehensive program of work that supports workers in the building and construction, contract cleaning, and community services industries in receiving their long service leave entitlements. QLeave is a statutory...