AML Operations Advisor
2 weeks ago
Are you ready to step into a role where you can truly make a difference in the financial industry? Suncorp is seeking a dynamic individual to join our team as an AML Operations Advisor. In this pivotal role, you will drive the enhancement of Suncorp's capabilities in responding to AML/CTF threats and typologies, ensuring that we remain at the forefront of compliance and risk management.
What you’ll do:
Support consultancy, audits, compliance, and risk teams by providing crucial information, data, and governance artifacts. Your insights will shape the direction of our response to AML/CTF challenges. Apply operational context to review findings and collaborate with various teams to implement effective detection and preventative controls. Ensure adherence to audit findings and industry typologies while dynamically tracking AML/CTF operational capabilities. Identify operational risks and work with AML/CTF Operational leads to implement appropriate controls, safeguarding our operations against potential threats. Cultivate strong relationships with stakeholders to ensure alignment and drive collaboration across teams. Contribute to monthly operational and senior management reporting, providing insights into AML/CTF metrics and contributing to the ongoing refinement of our strategies. Assist in the operational delivery of the Financial Crime Compliance Program of Action, playing a vital role in our overarching compliance efforts.What you’ll bring:
Qualifications in AML/CTF investigation or intelligence practices, along with ACAMS qualifications, are desirable. A minimum of 3 years' experience in an AML Operational or Risk-related role Experience in Executive reporting and project management. Excellent communication skills Strategic mindsetWhat 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
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