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Manager, Institutional banking KYC/ AML

Job Title: Manager, Institutional banking KYC/ AML
Contract Type: Permanent
Location: Sydney
Reference: 3273264
Contact Email:
Job Published: June 09, 2021 11:47

Job Description

This large bank has a global presence across its Institutional Banking arm, 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 20 AML/ KYC Analysts and Senior Analysts
  • Oversee the day to day operations of the institutional banking AML/ KYC 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)
  • 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 institutional banking 
  • Track record in dealing with overseas stakeholders
  • Prior team management experience (5+ years)
  • Experience liaising with regulators and external agencies
  • Experience leading process improvement initiatives 
Please note: AML/ KYC experience is a strong advantage but institutional banking and overseas stakeholder experience combined with proven leadership are the key skill sets we are looking for. 


  • Opportunity to lead & develop large team
  • Exciting career opportunities down the track
  • Great flexibility and work/life balance
  • Work from home several days per week
  • Continuous training & development
If you are interested please hit APPLY today.

Lauren Johnson