Manager - Transaction Monitoring, Financial Crime Product Management
6 days ago
Create your best future and join Westpac as a **Manager - Transaction Monitoring, Financial Crime Product Management** - Permanent Full-time opportunity - Sydney or Melbourne based - Hybrid working model **What’s the role?** The purpose of this role is to ensure the ongoing effectiveness of the Westpac Group’s global Transaction Monitoring Program (TMP), working closely with Operations and Financial Crime Compliance teams to meet this objective. You will be part of the Westpac’s Transaction Monitoring & Analytics team which is responsible for the development and ongoing maintenance of Westpac’s automated Transaction Monitoring detection capabilities. You will identify opportunities to enhance Westpac’s Financial Crime detection capabilities, ensuring that both existing and emerging risks are effectively mitigated. Additionally, you will collaborate closely with Line 1 Risk functions, including operations, to review and assess TMP alerts and provide input for training as needed. **What do I need?** - Extensive Financial Crime Transaction Monitoring related experience derived from roles within either banking/consultancy/legal or government - Demonstrated knowledge of AML/CTF and other financial crime legislation, including key challenges, risks, trends and regulatory environment - Strong operational experience and demonstrated ability to develop and enhance solid processes and controls - Commercial acumen and experience dealing with and managing senior business stakeholders. - Data analytics related technical skills like SQL, SAS and intermediate Excel analytics (desirable) **Why join us?** We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that: - Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates - Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave. - Tailored learning and development opportunities to help your grow your career within the bank. - Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives - Other divisional specific benefit - (*e.g. paid CFA qualifications* or relevant industry training) **Create your future today** To get started, simply click on the APPLY or APPLY NOW button We’re all about creating a supportive and inclusive community. We welcome everyone - no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community. If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the _"People with Disability and/or needing Accessibility Requirements" _page on our website.
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Manager, Financial Crime Transaction Monitoring
17 hours ago
Sydney, Australia Westpac Full time**How will I help?** As a Manager in the Financial Crime Transaction Monitoring (FCTM) team you will work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will be responsible for ensuring that our TMP effectively mitigates financial crime risk and is compliant with relevant...
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Sydney, New South Wales, Australia The Star Entertainment Group Full time $120,000 - $180,000 per yearAre you our next rising star? Continue your career with us as Senior Manager Financial Crime Transaction Monitoring and Screening in our Financial Crime Risk Operations department.About the RoleYou will lead the management of the transaction monitoring and screening program, ensuring it meets regulatory compliance and internal risk management standards. Your...
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Sydney, New South Wales, Australia The Star Entertainment Group Full time $120,000 - $180,000 per yearThe Star Entertainment Group is seeking a senior leader to manage transaction monitoring and screening operations within our Financial Crime Risk Operations department. This role is pivotal in ensuring compliance, mitigating risks, and driving innovation in our financial crime frameworks.About The StarThe Star Entertainment Group (TSEG) is a publicly listed...
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Sydney, New South Wales, Australia The Star Entertainment Group Full time $120,000 - $180,000 per yearThe Star Entertainment Group is seeking a senior leader to manage transaction monitoring and screening operations within our Financial Crime Risk Operations department. This role is pivotal in ensuring compliance, mitigating risks, and driving innovation in our financial crime frameworks.About The StarThe Star Entertainment Group (TSEG) is a publicly listed...
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Financial Crime Transaction Monitoring
2 weeks ago
Sydney, Australia The Star Entertainment Group Full time**About your new role** We are seeking a Manager, Financial Crime Transaction Monitoring & Screening to join our team on a permanent basis. You will report to the Head of Financial Crime Strategy, Transformation, Transaction & Technology Controls and will ensure that our Transaction Monitoring, Customer Screening and Financial Crime technology is optimised...
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Sydney Central Business District, Australia HAYS Full timeBroad Financial Crime Transaction Monitoring Analyst role in a small Australian Bank **Your new company** This company are smaller Australian bank based in Sydney. They offer a dynamic, thriving and flexible working culture with products such as retail banking, insurance and Superannuation. **Your new role** You will be part of the Financial Crime...
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Financial Crime Risk Manager
1 day ago
Council of the City of Sydney, Australia BeathChapman Pte Ltd Full timeYour Responsibilities: - Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation - Develop frameworks for organisational level risk assessments for Financial Crime risk operations - Design and...
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Council of the City of Sydney, Australia The Star Ent Group Full timeSenior Manager Financial Crime Transaction Monitoring & Screening Apply now Job no: 534268 Work type: Permanent Full Time Location: Sydney Categories: Corporate/Property Support The Star Entertainment Group is seeking a senior leader to manage transaction monitoring and screening operations within our Financial Crime Risk Operations department. This role...
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Manager, Financial Crime Risk, Transaction
1 week ago
Sydney, Australia Westpac Full timePermanent - Sydney - hybrid work Opportunity for a Risk Management and Financial Crime all-rounder **How will I help?** As an experienced Manager, you will join our Financial Crime Transaction Monitoring (FCTM) team and work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will...
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Manager, Financial Crime Data and Analytics
5 days ago
Sydney, Australia Insignia Financial Ltd Full timeManager, Financial Crime Data and Analytics **Location**:SYDNEY, NSW, AU, 2000 **Employment Type**:Permanent Full Time - At Insignia Financial, your voice, ideas and individuality counts - Location NSW/VIC with hybrid working arrangements - Permanent Full-time role **The opportunity to join our team** The Financial Crime Data Analytics Manager plays a...
