Head of Anti Money Laundering
2 days ago
Head of Anti Money Laundering (AML) - Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential role - Location agnostic **The Role** The purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia Financial understands it's financial crime risk profile and has in place programs and controls to manage these risks and meet its compliance obligations under the AML/CTF and Financial Crime program/s. **Key Responsibilities**: - Leading a team of financial crime specialists to ensure Insignia Financial understands the risk profile associated with financial crime in the organisation and has appropriate controls, policies and procedures to manage these risks. - Understand all the compliance obligations related to financial crime and AML and ensure that Insignia Financial has programs and controls to meet these obligations. - One of the key contacts for the day-to-day regulator relationship with AUSTRAC, proactively developing the relationship with AUSTRAC to ensure we understand and meet their expectations. - Oversight of resolution of reportable breaches, including regulator liaison and managing responses to regulator directives. - Deputy Money Laundering Reporting Officer for the organisation. - Liaison with key stakeholders across the business, including senior management to ensure everyone understands their role in managing financial crime and develop appropriate training and communication programs to support this. - Accountable for reviewing/supporting the investigation and reporting of all incidents and breaches pertaining to financial crime matters. **To be successful in this role you will possess**: - Require a postgraduate AML/CTF qualification from an accredited provider e.g. Association of Certified Anti-Money Laundering Specialists (ACAMS) or the International Compliance Association (ICA). - Proven experience in financial crime, fraud control and/or AML/CTF. - Proven technical knowledge and strong understanding of Australian AML/CTF legislation, common ML/TF and Financial Crime risks and mitigating controls. - Solid knowledge of global AML/CTF frameworks legislation. - Working knowledge of the UNSC, OECD and Australian Sanctions (DFAT) Regimes and experience in operationally implementing screening. - Proven experience in dealing with regulators, law enforcement agencies and auditors. - Proven leadership skills and commercial acumen. **Benefits** - Development opportunities at an ASX top 200 company - A professional, supportive and friendly culture - A range of corporate and lifestyle benefits **The Business** Insignia Financial is one of Australia's leading wealth management organisations, undertaking a rapid and exciting transformation. The Insignia Financial group has been helping Australians secure their future since 1846. Over the decades, we have grown substantially to become a leading provider of quality financial services and are listed on the Australian Securities Exchange in the ASX top 200 (ASX: IFL). **To Apply** Please submit your resume with a covering letter by clicking on "." Applicants will be required to provide evidence of their eligibility to work in Australia, and at a minimum be required to undertake police and basic credit checks as a condition of employment. Job ID 6745
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Sydney, Australia The Star Entertainment Group Full time**Internal Opportunity!!** **About us** **About the role** As Group Manager Anti Money Laundering Operations, you will manage AML/CTF operations, mitigate risk and deliver high quality regulatory compliant outcomes, in alignment with The Star’s AML/CTF Program. Reporting directly to Head of Anti Money Laundering Operations, you will develop and...
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Anti-Money Laundering Compliance Analyst
2 days ago
Sydney, New South Wales, Australia bet365 Full time $60,000 - $120,000 per yearAt bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and...
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Anti Money Laundering Risk Manager
2 weeks ago
Sydney, Australia The Star Entertainment Group Full time**Anti-Money Laundering Risk Manager** The Star is seeking an autonomous Anti Money Laundering Risk Manager to enhance The Star’s AML/CTF Risk management efforts, ensuring best-in-industry practices are achieved and regulatory compliance obligations are met. In this role you will use your experience in Risk Management to perform a wide range of risk...
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Anti Money Laundering Advisory Manager
4 days ago
Sydney, Australia The Star Entertainment Group Full time**Anti-Money Laundering Advisory Manager** The Star is in an exciting time of renewal and transformation, we are now seeking a dedicated Anti-Money Laundering Advisory Manager to Assist on the design and deliver The Star’s AML/CTF Risk program while ensuring best-in-industry practices are achieved and regulatory compliance obligations are...
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Anti Money Laundering Advisory Analyst
4 days ago
Sydney, Australia The Star Entertainment Group Full time**Anti-Money Laundering Advisory Analyst** The Star is in an exciting time of renewal and transformation, we are now seeking 2 dedicated Anti-Money Laundering Advisory Analyst to review, update and implement the AML/CTF Program across the AML Operations team and the wider business. You will play an integral role in contributing to the delivery or high...
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Anti Money Laundering Analyst
11 hours ago
Sydney, Australia The Star Entertainment Group Full time**Anti-Money Laundering Analyst** **About your new role**: - Undertake assessment of transaction monitoring alerts including data review of table and EGM play, cage/ account records, telegraphic transfers, surveillance, and security reports - Re-verification of KYC information and escalate customer discrepancies - Review suspicious matters from staff -...
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Anti Money Laundering Analyst
1 week ago
Sydney, Australia The Star Entertainment Group Full time**Anti-Money Laundering Analyst** **About your new role**: - Undertake assessment of transaction monitoring alerts including data review of table and EGM play, cage/ account records, telegraphic transfers (TT), surveillance, and security reports - Re-verification of KYC information and escalate customer discrepancies - Review Unusual Activity Referrals...
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Sydney, Australia Rippling Full time**About Rippling** Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for...
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Sydney, Australia The Star Entertainment Group Full timeThe Star is growing as part of our renewal and transformation strategy. We are seeking Anti Money Laundering Quality Control Analysts to join our AML Quality Control team. As an analyst you will prioritise the quality control framework and complete assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program. **About the...
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Money Laundering Reporting Officer
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Sydney, Australia Adyen Full time**This is Adyen** Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay,...
