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Manager AML/CTF Investigations

Job Description

Your new company
As a well-respected and market leading global bank they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture.

Your new role
As Manager High Risk AML/CTF will support the key stakeholders across the Group in a highly regulated and fast paced environment to effectively manage its financial crime obligations:

  • You will be accountable for driving and overseeing day to day management and oversight of volumes
  • You will have oversight of confirmed suspect activity to understand new and emerging trends
  • You will be responsible for reviewing and providing oversight and recommendations relating to high-risk customers, including matters relating to terrorism financing
  • You will drive a high standard of the teams capability uplift relating directly to AML/CTF processes
  • You will be required to have an end to end understanding of KYC – this includes Transaction Monitoring alerts, Politically Exposed Person’s, Know Your Customer, High Risk Customer Due Diligence and Suspicious Matter Reporting
  • You will execute control assurance testing and play a key role in preparing assurance requests
  • You will be responsible for reviewing all quality issues/rework which arises
  • You will be responsible for providing input to any new or optimised Group AML/CTF Policy
  • You will assist and lead projects impacting the operational environment
  • To lead, coach and inspire the team to achieve a high performing team culture and in executing strategic initiatives

What you'll need to succeed
  • Tertiary qualification in finance, business, law or a relevant discipline is desirable or AML/CTF qualifications
  • Financial Crime, AML, AFP, Investigations, Fraud experience
  • Understanding of the AML/CTF Rules
  • 2-3 years’ experience managing stakeholders or project or operational related function
  • Highly capable in performing data analysis to understand/quantify risks, support decision making and building business cases
  • Excellent stakeholder engagement and ability to build relationships and manage a team

What you'll get in return
Newly created roles, the Manager will support the Financial Crime Operations function by providing oversight in a highly regulated and fast paced environment. Hybrid/flexible working on offer as well as other staff benefits at the bank as well as an excellent salary and wider benefits.

What you need to do now
Please apply now, or email your CV to or call on 02 8226 9752

LHS 297508