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Aml/ctf Operations Analyst

3 weeks ago

Homebush, Australia Teachers Mutual Bank Full time

Permanent role
- Flexible working options
- Be part of one of the world's most ethical companies

**About the Role**:
The AML/CTF Operations Analyst’s primary responsibility is to support the Financial Crime Compliance Lead in enhancing the AML/CTF Operations activities, to achieve compliance with the alert review, reporting, Ongoing and Enhanced due diligence requirements for TMBL.

Reporting to the Financial Crimes Compliance Leader, some of your responsibilities will include:

- Uplift and implement the ongoing customer due diligence (OCDD) and enhanced customer due diligence (ECDD) process within TMBL including periodic reviews on customer information, transaction monitoring and enhanced customer due diligence investigations
- Review and uplift AML/CTF risk assessment models, tools and processes
- Contribute to the identification and enhancement of customer and transaction alert rules
- Ensure the efficient operation of all detection, prevention, monitoring and reporting tools and processes
- Conduct monthly reviews on alert management, registers and reports submitted by the AML/CTF operations team and identify training and streamlining opportunities
- Review and enhance controls for managing ML and TF, assist in identifying and reporting systemic procedural weaknesses including working with key stakeholders in introducing controls in the risk profiles
- Manage the Key Risk Indicators and sensitivity settings as appropriate for the function
- Work with the Financial Crime Compliance Lead in developing and implementing the customer termination process
- Work respectfully and collaboratively within the team and with internal stakeholders to ensure full compliance and optimal customer experience.
- Provide statistical input to support the Financial Crime Compliance Lead in preparing monthly and quarterly management reports
- Support projects as required, from time to time
- Support the business as required on FATCA and CRS obligations
- Identify self
- development areas and proactively seek the appropriate courses

**About You**:

- Be proficient in money laundering and terrorist financing obligations and regulatory requirements, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends to be effective in role.
- FSR Tier 2 Accreditation
- Willingness to attend courses aiming at updating and increasing working knowledge of AML/CTF regulation

**About us**:
Teachers Mutual Bank Limited is one of the largest mutual banks in Australia. We are a globally-recognized ethical company with profit-for-purpose as the business model and philosophy. At our Bank, social responsibility is built-in, not bolted on and drives our business practices, people, and products.

We are proud to serve some of Australia’s essential workers in education, emergency services and healthcare. We believe they deserve a bank that does good for their community.

We have been named on the World’s Most Ethical Companies list nine years in a row and are the only bank in Australia to have all wholesale and retail mortgages and deposits certified as responsible by the Responsible Investment Association of Australasia.

Our employees embrace the core values of passion, advocacy and sustainability, and contribute to a diverse and inclusive workplace culture founded on mutual respect, equality and a focus on delivering exceptional member service.