Senior Investigator, AML/CTF Operations
1 week ago
About the role:
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager, AML/CTF Operations – Triage & Investigation, this Senior Investigator AML/CTF role will play a part in all aspects of the division, including operational transaction monitoring, customer due diligence, sanction screening and end to end investigation activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations.
What you’ll do:
Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financing. Conducting comprehensive reviews of entity structures, fund/source origins, beneficial ownership, occupations, and transactional patterns. Drafting detailed, factual reports for senior management concerning individuals or entities of special interest, high-risk individuals, or unusual matters. Managing a caseload of investigations while meeting service level agreements (SLAs) and customer commitments, maintaining accurate records of enhanced customer due diligence actions and investigative steps. Ensuring timely submission of accurate reports and supporting documentation to regulatory bodies such as AUSTRAC. Fulfilling other delegated responsibilities as required.What you’ll bring:
Minimum 3 years’ experience in banking, AML/CTF operations and compliance Formal training/qualifications in Financial Crimes Investigations and/or AML/CTF Demonstrated ability to effectively self-manage workload and prioritise Strong understanding of sanctions and regulatory requirement Excellent written and verbal communication Exceptional problem solving ability ACAMS qualifications are desirableWhat we can offer
A range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leave Discounts and offers on a range of retail favourite stores as well as banking and insurance products Give back to our communities with payroll giving, donation matching and paid volunteer leave Invest in your brighter future with ongoing study support and career development programs; and Prioritise your work/life balance with our robust employee assistance program and dedicated employee councilEmployee benefits | Suncorp Group
Chase the Sun,
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