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KYC/AML Manager - PEPs

Job Title: KYC/AML Manager - PEPs
Contract Type: Permanent
Location: Sydney
Reference: 3062399
Contact Email:
Job Published: March 24, 2020 14:46

Job Description

This large bank has a strong regional presence and is known for its excellent training & development programs, as well as promoting workplace flexibility and work/life balance. 

Key focus:
  • Manage a tenured & experienced team of 10 AML/ CTF officers focusing on AML & Politically Exposed Persons (PEPs)
  • Oversee the day to day operations of the sanctions / AML team
  • Handling and escalating alerts in accordance with regulations
  • Provide reporting, analysis & commentary to the executive team
  • Liaise with external agencies to provide reports & information as requested
  • Identify and make an assessment of Politically Exposed Persons (PEPs)
  • Oversee ongoing customer due diligence of PEPs
  • Quality assurance & risk monitoring 
  • Process improvement initiatives
  • Attend training sessions to maintain up-to-date knowledge of regulatory requirements, legislative changes and best practice
Key Requirements:
  • Proven experience in AML/CTF within the banking and finance industry.
  • Prior experience in PEPs
  • Prior team management experience in either a Financial Crime team or a Operational Risk team of a team of 5 or more people
  • Experience liaising with regulators and external agencies
  • Experience leading process improvement initiatives
  • Excellent salary package on offer
  • Opportunity to lead & develop large team
  • Exciting career opportunities down the track
  • Great flexibility and work/life balance
If you are interested please hit APPLY today.

Lauren Johnson