Job Search

Sanctions / AML Manager

Job Title: Sanctions / AML Manager
Contract Type: Permanent
Location: Sydney
Reference: 3999906
Contact Email:
Job Published: July 08, 2019 13:31

Job Description

The role of Sanctions Monitoring Manager will require you to Manage the day to day operations for assessing Sanctions alerts and escalating matters to relevant parties in an effective, efficient and timely manner. The team are accountable for group-wide frameworks and assurance relating to protective security, fraud and corruption control, reporting of fraud and unethical behaviour, and business continuity management.

They also provide a full range of physical security, financial crime, investigations, and anti-money laundering (AML) services to business units.

  • Manage the planning, execution and completion of Sanctions services in accordance with relevant industry Standard Operating Procedures.
  • Manage resources to assess Sanctions alerts in accordance with agreed time-frames.
  • Communicate matters as relevant/appropriate and in accordance with agreed escalation reporting processes.
  • Ensure collation and security of necessary information and evidence to enable effective assessment of incidents and work in collaboration with the investigations team as required.
  • Provide statistics, analysis and commentary for Sanctions reports as required and update Bank systems accordingly.
  • Provide reports and evidence to relevant external agencies as required and effectively respond to queries as required.
  • Maintain an up to date focus on financial crime and security related trends and emerging issues and share knowledge obtained.
  • Undertake additional tasks as directed by the Senior Sanctions Manager
Key Requirements: 
  • Experience in an investigative discipline.
  • Tertiary qualification in a related discipline is preferred.
  • Financial services industry based knowledge and experience.
  • Sound understanding of AML/CTF within the banking and finance industry.
  • Management experience in either a Financial Crimes team or a Operational Risk team.
If you are interested please contact Liam Sweeney on 02 9775 5930.

Get similar jobs like these by email

By submitting your details you agree to our T&C's