AML Compliance Assurance Manager

Location: Melbourne CBD, Victoria
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$140000 - AU$165000 per annum
REF: BBBH216006_1509516017

ASX listed Banking Institution is currently seeking an AML Compliance Assurance Manager to join it high preforming Group Operational Risk Team.

Located Melbourne CBD the successful candidate will be responsible but limited to:

  • Second Line AML/CTF Compliance and Sanction Monitoring Reviews
  • Assist in the ongoing review and enhancement of the documentation supporting the AML/CTF framework in place
  • Subject matter expert in AML/CTF and sanction compliance
  • Supervision of 1 Staff Member & provide leadership to staff
  • Deep Dive Reviews

Desirable skills:

  • 3+ years' experience in the anti-money laundering and counter-terrorism financing field
  • Working knowledge of processes and procedures in financial institutions encompassing retail banking, managed funds, third party banking etc
  • SME in AML/CTF
  • Strong operational and commercial acumen
  • 3+ years' experience in a second line oversight and challenge role within a financial institution or services company