Aml Operations Qc Analyst

2 weeks ago

Brisbane, Australia ANZ Banking Group Full time

**Job Title**: AML Operations QC Analyst - Suncorp Bank
**Req ID**: 81350
**Department**: SB Financial Crime - EB
**Division**: Suncorp Bank
**Location**: Brisbane
About Us
About the Role
As an AML Operations QC Analyst, you will be responsible for driving the improvement of Suncorp’s Quality capability and Level one oversight responding to AML/CTF threats and typologies
**Role Location**: 80 Ann Street, Brisbane QLD 4000
**Role Type**: Permanent, Full-time (37.5 hours/week)
What will your day look like?
As an AML Operations QC Analyst, your accountabilities include
Execute the AML Operations Quality Control Framework across, Sanctions, TMP, KYC Screening and Investigations activities by conducting reviews on alert decisioning and outcomes.
Drive continuous improvement across the AML Operations Lifecycle via feedback and supporting continuous uplifting of processes as required.
Document, maintain and dynamically track AML/CTF Operational capability, ensuring compliance with AML/CTF Standards and industry typologies.
Identify any current or future operational risks via Quality Control Monitoring and work with AMl/CTF Operational leads and AML/CTF Operations Manager to implementing appropriate controls.
Actively collaborate with Compliance and Risk teams to facilitate effective delivery of AML/CTF quality control strategies.
Drive and maintain highly engaged stakeholder relations.
Contribute to monthly operational and senior management reporting regarding AML/CTF metrics.
Assist in the Operational Delivery of the Financial Crime Compliance Program of Action.
Other Duties as Required.
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Qualifications in AML/CTF investigation or intelligence practices desirable
ACAMS qualifications desirable.
Strong experience in AML Operational or Risk related role
So why join us?
From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.
But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.
We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.
Job Posting End Date
22/11/2024, 11.59pm, (Melbourne Australia)

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