AML Manager

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH230983_1553234419

Global Banking Institution is currently seeking a Snr Manager AML to join its Financial Crime team.

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

  • AML/CTF Compliance and Sanction Monitoring Reviews
  • Manage & communicate compliance issues
  • Act of the FEC 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
  • Deep Dive Reviews

Desirable skills:

  • 5+ 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