AML Operations Advisor

1 week ago

Brisbane, Australia Suncorp Group Full time

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 mindset

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, apply online today

At Suncorp, we are committed to building futures and protecting what matters. We value the unique experiences, insights and diverse workforce that benefits our people, our business, and our customers. We’d love to see your application and speak with you even if you do not match the above mentioned.

Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ) (the Sale). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.

By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail. 

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