Quality Control Analyst, AML Operations

1 week ago

Brisbane, Australia Suncorp Group Full time
Be part of a supportive and collaborative team Permanent opportunity Brisbane based

About the role:

Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery & Insights Financial Crime, this Quality Control role will be driving the improvement of Suncorp’s Quality capability and Level One oversight responding to AML/CTF threats and typologies.

What you’ll do:

Executing the AML Operations Quality Control Framework across Sanctions, TMP, KYC Screening and Investigations activities by conducting reviews on alert decisioning and outcomes. Driving continuous improvement across the AML Operations Lifecycle and supporting continuous uplifting of processes as required. Documenting, maintaining and dynamically tracking AML/CTF Operational capability, ensuring compliance with AML/CTF Standards and industry typologies. Identifying any current or future operational risks via Quality Control Monitoring and working with AML/CTF Operational leads and AML/CTF Operations Manager to implementing appropriate controls. Actively collaborating with Compliance and Risk teams to facilitate effective delivery of AML/CTF quality control strategies. Contributing to monthly operational and senior management reporting regarding AML/CTF metrics. Assisting in the Operational Delivery of the Financial Crime Compliance Program of Action.

What you’ll bring:

Demonstrated prior experience (3+ years) in Financial Crime or AML Operational role Strong previous background and exposure to Quality Monitoring Excellent stakeholder management skills to drive and maintain highly engaged stakeholder relations Exceptional communication and negotiation skills to influence relevant stakeholder groups Strategic mindset coupled with strong change management skills ACAMS qualifications is preferred

What 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 council

Employee benefits | Suncorp Group

Chase the Sun,

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