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AML/ KYC Manager

Job Title: AML/ KYC Manager
Contract Type: Permanent
Location: Sydney
Reference: 3253928
Contact Email:
Job Published: June 22, 2021 12:46

Job Description

This large bank has created a new role for an experienced Team Leader/ Manager to lead & develop a high performing AML (anti-money laundering) and KYC (know your customer) team. They are known for having excellent workplace flexibility & work from home options for all staff.

Key Responsibilities:
  • Ensure the performance of the overall team for the new client onboarding 
  • Liaise directly with clients and front office regarding onboarding requirements
  • Training & development of team 
  • Monitor daily SLAs in relation to AML and KYC KPIs
  • Liaise directly with Risk & Audit teams regarding testing and policy
  • Insure controls are appropriately executed and evidenced and staff are aware of their responsibilities at different stages of the preparation and review process.
  • Responsibility for management reporting, providing appropriate commentary to support weekly performance.
Key Experience
  • Proven direct team management experience of teams 5+ employees
  • Strong regulatory knowledge of on boarding, AML, KYC, CTF and Compliance frameworks
  • End-to-end AML experience is highly desired
  • Strong stakeholder management skills
  • Strong career opportunities within compliance & risk
  • Competitive salary on offer
  • Work from home 2-3+ days per week
  • Excellent flexibility 
If your background is a strong fit for this role and you'd like to hear more, please hit APPLY now.

Lauren Johnson