Anti Money Laundering and Fraud Manager

1 week ago

Mount Pritchard, Australia Mounties Group Full time

**ABOUT US**

Mounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Profit for Purpose organisation is owned by its members and we exist to improve the lives of our members.

Mounties Group have over 250,000 members that use our services across a broad range of industry sectors including: Health & Fitness, Retail, Medical, Hospitality, Homecare and Allied Health.

We employ over 1,000 people and are rapidly growing, particularly in the Health and Wellbeing segment of our business. Our Head office is located in Mount Pritchard and supports businesses across NSW, QLD, VIC and the ACT.

**THE ROLE**

We have an exciting new opportunity for a passionate and experienced **Anti Money Laundering (AML) and Fraud** **Manager **to join our team in our Risk and Compliance remit on a** full-time **basis, located in Mount Pritchard**.**

You will play a crucial role to lead the delivery of Fraud and AML strategic business, customer, operational outcomes for the business. You will provide advice and guidance to the business to safeguard against Money Laundering and Terrorism Financing (ML/TF) and ensure that AML standards are implemented appropriately to mitigate risks.

More specifically, some of your key duties will include:

- Lead the development of operational processes to conduct fraud and AML Operations, including in the areas of enhanced customer due diligence (ECDD), unusual matter investigation and AUSTRAC regulatory reporting.
- Conduct ECDD, unusual activity investigation and AUSTRAC regulatory reporting on behalf of the Group and maintain appropriate records of these activities.
- Identify opportunities to improve and enhance the organisation’s fraud and AML/CTF detection capabilities Including by working closely with other teams, to improve systems and controls and by monitoring emerging trends from internal and external sources.
- Provide advice and guidance on improvements, best practice and measures to mitigate risk.
- Conduct periodic risk assessments and other compliance assessments.
- Assist in preparing AUSTRAC compliance reports.

**ABOUT YOU**
- Tertiary qualification in business/commerce or related discipline desirable.
- Experience a Fraud/AML Operations team across ECDD, Fraud, Transaction Monitoring and Regulatory Reporting
- Good analytical skills and able to work under minimum supervision.
- Effective communication skills
- Good knowledge of AML/CTF
- Proficiency in Microsoft office, in particular Excel
- RSA and RCG qualifications
- AML/CTF qualifications desirable
- Criminal Record Check and relevant checks required for the role.

**WHAT'S IN IT FOR YOU**
- Discounted gym membership
- Uniforms provided
- Ongoing training and development opportunities
- Fun & supportive team
- Reward and Recognition and much more

**WHY MOUNTIES?**

We have over 250,000 members and are listed as one of Australia’s top privately owned companies. With strong values and a commitment to our staff, we are a recognised employer of choice.

**GROUP WINNER OF**:

- Western Sydney Business Awards - Employer of Choice 2020
- Clubs NSW - Clubs and Community Award for Health and Wellbeing 2020
- Clubs NSW - Clubs and Community Award for Emergency Services 2023

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