AML Lead Manager

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: AU$210000 - AU$220000 per annum
REF: BBBH230983_1552285150

Global Banking Institution is currently seeking an AML Lead Manager to oversee its high preforming Group.

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

  • 1st line AML/CTF Compliance and Sanction Monitoring Reviews
  • Manage & communicate compliance issues
  • Act of the AML SME
  • 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
  • Provide input & Guidance to Group Polices
  • Execution of KYC procedures and activities
  • Monitoring KYC procedures
  • Management of a team of 30
  • Deep Dive Reviews
  • FATCA

Desirable skills:

  • 4+ 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
  • 4+ years' experience in a second line oversight and challenge role within a financial institution or services company
  • Strong Management Skills