Manager AML/CTF Investigations Manager AML/CTF Investigations …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 20 Nov 21
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 20 Nov 21
Hays Banking
See job description for details
AML/CTF Investigations Manager
Your new company
As a well-respected and market leading global bank they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture.

Your new role
As Manager High Risk AML/CTF will support the key stakeholders across the Group in a highly regulated and fast paced environment to effectively manage its financial crime obligations:
  • You will be accountable for driving and overseeing day to day management and oversight of volumes
  • You will have oversight of confirmed suspect activity to understand new and emerging trends
  • You will be responsible for reviewing and providing oversight and recommendations relating to high-risk customers, including matters relating to terrorism financing
  • You will drive a high standard of the teams capability uplift relating directly to AML/CTF processes
  • You will be required to have an end to end understanding of KYC - this includes Transaction Monitoring alerts, Politically Exposed Person's, Know Your Customer, High Risk Customer Due Diligence and Suspicious Matter Reporting
  • You will execute control assurance testing and play a key role in preparing assurance requests
  • You will be responsible for reviewing all quality issues/rework which arises
  • You will be responsible for providing input to any new or optimised Group AML/CTF Policy
  • You will assist and lead projects impacting the operational environment
  • To lead, coach and inspire the team to achieve a high performing team culture and in executing strategic initiatives
What you'll need to succeed
  • Tertiary qualification in finance, business, law or a relevant discipline is desirable or AML/CTF qualifications
  • Financial Crime, AML, AFP, Investigations, Fraud experience
  • Understanding of the AML/CTF Rules
  • 2-3 years' experience managing stakeholders or project or operational related function
  • Highly capable in performing data analysis to understand/quantify risks, support decision making and building business cases
  • Excellent stakeholder engagement and ability to build relationships and manage a team
What you'll get in return
Newly created roles, the Manager will support the Financial Crime Operations function by providing oversight in a highly regulated and fast paced environment. Hybrid/flexible working on offer as well as other staff benefits at the bank as well as an excellent salary and wider benefits.

What you need to do now
Please apply now, or email your CV to or call on 02 8226 9752

LHS 297508 #2567956
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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