aml team manager 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

AML Team Manger - Transactional Monitoring

An exciting opportunity to join one of the world’s greatest companies within Risk & Fraud Operations, who will support and encourage career growth whilst offering access to award-winning development programs, and work flexibility.

Your new role

You will be responsible for overseeing your team which conduct analysis of transactions involving Westpac’s global correspondent banking relationships to ensure they are not involved in AML/CTF activities that meet the detection scenario criteria. The Team Manager will lead a multi-brand team within AML/CTF Operations who perform transaction analysis on alerted payments, using the approved Transaction Monitoring process and reporting regime.

What you need to be eligible

  • 5+ years of combined AML Transaction Monitoring and/or Correspondent Banking (or comparable institutional banking) alert investigation experience
  • An understanding of Correspondent Banking, its business purpose and risks presented, along with investigation best practice and ability to explain this to others
  • 2+ years team management experience: monitoring performance, coaching and driving the delivery of business initiatives
  • 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 correspondent banking risk
  • Ability to summarise and articulate individual transaction purposes and attributes, including the rationale for determinations made by investigation analysts

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.

Why choose this role

You will be joining a niche team within the bank. This will set you on a defined and rewarding career path. To build on your current knowledge and ensure your success, you will be provided with any additional training required.

  • Big 4 with an office 5 minutes from major train stations
  • Expand your career in a highly influential role.

Next Steps

If you are ready to explore your career as an AML analyst, 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 apply directly or email





educational requirements

Secondary School/High School