Anti Money Laundering and Fraud Manager

1 week ago

Mount Pritchard, Australia Mounties Group Full time

Mount Pritchard NSW

ABOUT US 

Mounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Profit for Purpose organisation is owned by its members and we exist to improve the lives of our members. 

Mounties Group have over 250,000 members that use our services across a broad range of industry sectors including: Health & Fitness, Retail, Medical, Hospitality, Homecare and Allied Health. 

We employ over 1,000 people and are rapidly growing, particularly in the Health and Wellbeing segment of our business. Our Head office is located in Mount Pritchard and supports businesses across NSW, QLD, VIC and the ACT. 

THE ROLE 

We have an exciting new opportunity for a passionate and experienced Anti Money Laundering (AML) and Fraud Manager to join our team in our Risk and Compliance remit on a full-time basis, located in Mount Pritchard.  

You will play a crucial role to lead the delivery of Fraud and AML strategic business, customer, operational outcomes for the business. You will provide advice and guidance to the business to safeguard against Money Laundering and Terrorism Financing (ML/TF) and ensure that AML standards are implemented appropriately to mitigate risks. 

More specifically, some of your key duties will include: 

  • Lead the development of operational processes to conduct fraud and AML Operations, including in the areas of enhanced customer due diligence (ECDD), unusual matter investigation and AUSTRAC regulatory reporting.  
  • Conduct ECDD, unusual activity investigation and AUSTRAC regulatory reporting on behalf of the Group and maintain appropriate records of these activities.  
  • Identify opportunities to improve and enhance the organisation’s fraud and AML/CTF detection capabilities Including by working closely with other teams, to improve systems and controls and by monitoring emerging trends from internal and external sources.  
  • Provide advice and guidance on improvements, best practice and measures to mitigate risk.  
  • Conduct periodic risk assessments and other compliance assessments.  
  • Assist in preparing AUSTRAC compliance reports.  

ABOUT YOU

The ideal candidate, would have the following skills and experiences: 

  • Tertiary qualification in business/commerce or related discipline desirable. 
  • Experience a Fraud/AML Operations team across ECDD, Fraud, Transaction Monitoring and Regulatory Reporting 
  • Good analytical skills and able to work under minimum supervision. 
  • Effective communication skills 
  • Good knowledge of AML/CTF 
  • Proficiency in Microsoft office, in particular Excel 
  • RSA and RCG qualifications 
  • AML/CTF qualifications desirable 
  • Criminal Record Check and relevant checks required for the role. 

WHAT'S IN IT FOR YOU 

  • Discounted gym membership 
  • Uniforms provided 
  • Ongoing training and development opportunities 
  • Fun & supportive team 
  • Reward and Recognition and much more 

WHY MOUNTIES? 

We have over 250,000 members and are listed as one of Australia’s top privately owned companies. With strong values and a commitment to our staff, we are a recognised employer of choice. 

GROUP WINNER OF: 

  • Western Sydney Business Awards – Employer of Choice 2020 
  • Clubs NSW - Clubs and Community Award for Health and Wellbeing 2020 
  • Clubs NSW – Clubs and Community Award for Emergency Services 2023 

Could you be our next Anti Money Laundering and Fraud Manager? If you are looking for a new challenge and would like to join a leading organisation that is passionate in everything we do, apply todayand don’t miss out on this great opportunity 

  • Anti Money Laundering and Fraud Manager

    1 week ago

    Mount Pritchard, Australia Mounties Group Full time

    ABOUT US Mounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Profit for Purpose organisation is owned by its members and we exist to improve the lives of our members.  Mounties Group have over 250,000 members that use our services across a broad range of industry sectors including: Health & Fitness, Retail, Medical,...

  • Gaming Product and Compliance Analyst

    3 weeks ago

    Mount Pritchard, Australia Mounties Group Full time

    **ABOUT US** Mounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members. Mounties Group have over 250,000 members that use our services across a broad range of industry sectors including Health & Fitness, Retail,...

  • Gaming Product and Compliance Coordinator

    1 week ago

    Mount Pritchard, Australia Mounties Group Full time

    **ABOUT US** Mounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members. Mounties Group have over 230,000 members that use our services across a broad range of industry sectors including Health & Fitness, Retail,...

  • Gaming Product and Compliance Analyst

    2 weeks ago

    Mount Pritchard, New South Wales, Australia Mounties Group Full time

    ABOUT USMounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members.Mounties Group have over 250,000 members that use our services across a broad range of industry sectors including Health & Fitness, Retail, Medical,...

  • Gaming Product and Compliance Coordinator

    4 weeks ago

    Mount Pritchard, Australia Mounties Group Full time

    Mount Pritchard NSWABOUT USMounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members.Mounties Group have over 230,000 members that use our services across a broad range of industry sectors including Health & Fitness,...

  • Gaming Product and Compliance Coordinator

    1 month ago

    Mount Pritchard, Australia Mounties Group Full time

    ABOUT USMounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members. Mounties Group have over 230,000 members that use our services across a broad range of industry sectors including Health & Fitness, Retail, Medical,...

  • Gaming Product and Compliance Coordinator

    2 weeks ago

    Mount Pritchard, New South Wales, Australia Mounties Group Full time

    ABOUT USMounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members. Mounties Group have over 230,000 members that use our services across a broad range of industry sectors including Health & Fitness, Retail, Medical,...

  • Gaming Product and Compliance Analyst

    2 weeks ago

    Mount Pritchard, Australia Mounties Group Full time

    Mount Pritchard NSWABOUT USMounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members.Mounties Group have over 250,000 members that use our services across a broad range of industry sectors including Health & Fitness,...

  • Gaming Product and Compliance Analyst

    2 weeks ago

    Mount Pritchard, Australia Mounties Group Full time

    ABOUT USMounties Group Values are Family, Honesty, Care, Innovation, Fun and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members. Mounties Group have over 250,000 members that use our services across a broad range of industry sectors including Health & Fitness, Retail, Medical,...

  • Customer Service Officer

    4 weeks ago

    Mount Gravatt, Australia Bank of Queensland Full time

    **About the Role** As the Customer Service Officer, you will be the ‘face’ of the Bank within the Branch, providing exceptional customer service to your customer network. You will enjoy developing and maintaining strong relationships with our internal and external customers, by providing advice and information on BOQ’s products and services. Further,...

  • Dental Practice Manager

    3 weeks ago

    Mount Lawley, Australia Dentique Dental Spa Full time

    **Practice Manager - Dental** Are you looking for a challenging and rewarding full-time position, where you can use all of your dynamic skills in a friendly and energetic environment? We are looking for a Practice Manager to join and lead our dental team, with drive and interest in growing the business into the future. The job entails maintaining...

  • Dental Front Office Coordinator/practice Manager

    3 weeks ago

    Mount Lawley, Australia Dentique Dental Spa Full time

    **Dental front office coordinator and practice manager** Are you looking for a challenging and rewarding full-time position, where you can use all of your dynamic skills in a friendly and energetic environment? We are looking for an enthusiastic front office coordinator that can step into the practice manager position to join and lead our dental team. We...

  • Fabrication Assistant

    2 weeks ago

    Mount Barker, South Australia Treadwell HR Full time

    About Treadwell GroupTreadwell is one of Australia's fastest growing importers and distributors of engineered fiberglass or (FRP) product solutions and underfoot anti-slip and anti-fatigue solutions for industry. Treadwell has been applying excellent engineering strategies and design tactics since 1994, to extend both time and cost efficient solutions to our...

  • Indigenous Traineeship in Mining Logistics and

    4 weeks ago

    Mount Pleasant, Australia Protech Full time

    Traineeship in Mining Logistics and Warehousing - This is an Aboriginal and/or Torres Strait Islander Identified Role This exciting traineeship opportunity in Logistics and Warehousing will allow you to learn on the job and gain a Certificate III in Supply Chain Operations. Our client is one of the largest Mining Contractors in the country and require...

  • Dental Receptionist

    4 weeks ago

    Mount Lawley, Australia Dentique Dental Spa Full time

    Are you looking for a challenging but fun part-time position where you can use all of your skills in a fun, energetic environment? We are looking for a Receptionist / Appointment Scheduling Coordinator (with the potential to step into a Practice Manager position at a later stage) to join our dental team. The job entails taking calls, scheduling...

  • Indigenous Traineeship in Mining Logistics and

    2 weeks ago

    Mount Pleasant, Victoria, Australia Protech Full time

    Traineeship in Mining Logistics and Warehousing - This is an Aboriginal and/or Torres Strait Islander Identified RoleThis exciting traineeship opportunity in Logistics and Warehousing will allow you to learn on the job and gain a Certificate III in Supply Chain Operations. Our client is one of the largest Mining Contractors in the country and require someone...

  • Financial Coordinator

    4 weeks ago

    Mount Lawley, Australia Dentique Dental Spa Full time

    Are you looking for a challenging but fun part-time position where you can use all of your skills in a fun, energetic environment? We are looking for a Financial Coordinator / Dental Receptionist (with the potential to step into a Practice Manager position at a later stage) to join our dental team. The job entails checking outpatients, finalizing accounts...

  • Front Office Manager

    4 weeks ago

    Mount Buller, Australia Mt. Buller Full time

    Applications are now being sought for a suitable Front Office Manager to join our team working at our 4-star boutique hotel and spa at Mount Buller. **What will I be doing?** As the Front Office Manager your primary role will be to welcome and efficient check-in and check-out hotel guests. You will report directly to the General Manager. Specifically, you...

  • Head Concierge- Corporate Real Estate

    1 month ago

    Mount Waverley, Australia Manhattan Group Full time

    **Head Concierge for Corporate Real Estate in Melbourne** We are seeking an experienced Head Concierge to join a team in the Corporate Real Estate industry. This is a full-time position, offering a competitive salary of $75,000 per year and laundered uniforms, with the opportunity to work day time only and Monday to Friday. **As a Head Concierge, your role...

  • Multiskilled Domestic

    4 weeks ago

    Mount Lawley, Australia Mercy Community Full time

    Are you passionate about hospitality and enhancing the well-being of others? Join our team as a caring and customer-oriented Multiskilled Domestic at Juniper St David's in Mt Lawley. In this role, you'll support residents with their daily routines, social interactions, and emotional fulfillment. Juniper St David's, located in Mt Lawley, is a welcoming...