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Manager, AML / CTF monitoring

Job Title: Manager, AML / CTF monitoring
Contract Type: Permanent
Location: Sydney
Reference: 2963421
Contact Email:
Job Published: August 14, 2019 16:31

Job Description

This major bank has created a new role for an experienced Team Leader/ Manager to lead & develop a high performing AML (anti-money laundering) and CTF (counter-terrorism financing) 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 CTF KPIs
  • Liaise directly with Group Financial Crime, Line 2 Risk and Audit 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 team management experience 
  • Strong regulatory knowledge of on boarding, AML, CTF and Compliance frameworks
  • Experience spanning Suspicious Matter Reporting, Transaction Monitoring, PEPS, High Risk Customers, enhanced customer due diligence
  • Strong stakeholder management skills
  • Clear career path to Senior Manager
  • $130,000 package + bonus
  • Work from home 2+ days per week
  • Excellent flexibility 
If interested please hit APPLY NOW.

Lauren Johnson 02 9775 5913

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