Job Description
Key focus:
- Manage a tenured & experienced team of 10 AML/ CTF officers
- 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
- Proven experience in AML/CTF within the banking and finance industry.
- Prior team management experience in either a Financial Crime team or a Operational Risk team.
- 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