aml operations manager - transaction monitoring in Sydney

charlotte keilbart, randstad
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sydney, new south wales
banking & financial services
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charlotte keilbart, randstad
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job description

Transaction Monitoring Manager

Your new team

As a Financial Crime Compliance Manager you will Identify opportunities to improve detection scenario logic, work closely with Line 1 risk functions in reviewing and assessing TMP alerts, maintain key registers, workflows and other documentation to support the end-to-end governance for the broader TMP pipeline and traceability.

You will focus on leading a team to ensure adherence to the banks Anti Money Laundering AML / CTF policy as well as delivering service level objectives within the daily operation of the team across multifunctional tasks located onshore and offshore.

Your new role

The Team Manager will be responsible for overseeing their team which conduct analysis of transactions to ensure they are not involved in AML/CTF activities that meet the detection scenario criteria.

What you need to be eligible

Previous experience managing a team in an AML, Compliance or KYC environment. Your experience will have been gained within a banking or financial services institution. It is essential for this role that you are confident in making sound judgement based decisions. Duties require:

  • Previous experience in managing an AML operations function
  • Strong understanding a proven experience in working / leading an AML Operations team, ideally in Transaction Monitoring.
  • Previous experience developing and calibrating scenarios
  • Demonstrated knowledge of AML/CTF and other financial crime legislation
  • Ability to understand and assess current priorities and re-prioritise team activity, taking a risk-based approach, specifically within the context of AML investigations and banking risk
  • Ability to summarise and articulate individual transaction purposes and attributes, including the rationale for determinations made by investigation analysts
  • Strong attention to detail
  • Analytical and research skills
  • Well-developed written / verbal communication
  • Ability to read and interpret information and apply to the relevant controls or parts of the investigation process

Why choose Randstad to represent you

We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way.

Next Steps

If you are ready to explore your career as an AML professional, apply now.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

For further details, please email or apply directly.





educational requirements

Secondary School/High School