Financial Crime Manager, AML - Melbourne Australia

Company: Confidential
Your Application: You have not applied yet
Location: Melbourne Australia, Australia
JOB DESCRIPTION

Financial Crime Manager, AML
Confidential
Build your career your way
An opportunity to join an innovative, collaborative, gh-performing team
Foster effective working relationships with Financial Crime Investigations teams, Analytics teams, visory teams

About The Role

Role
, DocklIC

Role Type
- Full Time

As a Financial Crime Manager for AML, you will be responsible for supporting the AML Operations Lead in oversighting naging AML Investigation Operations, including on-going risk ocess Confidential, supporting change initiatives impacting AML Operations, intaining a continuous improvement culture across AML Operations role provides support in ensuring all process, policy, regulatory gislative requirements are met for the investigation nfidential of alerts from multiple work streams relating to money laundering, terrorist financing her financial crimegt;

You will also provide oversight of operations staff across multiple jurisdictions investigating naging the AML/CTF risk, including escalation Confidential porting for ConfidentialM L Operations is part of the wider Financial Crime Portfolio FCP with this role accountable for delivering outcomes in line with FCP strategic objectivesgt;

About You

To be successful in this role, you will ideally bring the following

Strong interpersonal skills with the ability to communicate effectively with key stakeholders, all levels of employees nfidential
Experienced operations managervious experience managing across large operational teams, preferably across multiple jurisdictions>Strong influencing skills
Proven analytical, influencing oblem solving skills combined with the ability to identify risks pacts as well as possible solutions ecute corrective action
Knowledge of banking nance sector with exposure to financial crime beneficialr>Motivated to drive change pport NWOWgt;

About Confidential

At Confidential, everything we do boils down to -why- - our - to shape a world where people mmunities thrivere just as focused on seeing our people thrive as well as our customersll give you every opportunity to develop your careergt;

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracygt;

A happy workplace is a thriving onein order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedgt;

Confidential recognises the value of an inclusive verse work environmenttake pride in the diversity of our people courage from diverse ctes recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsgt;

We work flexibly at Confidentialk to us t us knowsho w this role can be flexible for yougt;

To working at Confidential or to view other opportunities visit apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS130365

#GD4> Confidential
Build your career your way
An opportunity to join an innovative, collaborative, gh-performing team
Foster effective working relationships with Financial Crime Investigations teams, Analytics teams, visory teams

About The Role

Role
, DocklIC

Role Type
- Full Time

As a Financial Crime Manager for AML, you will be responsible for supporting the

AML Operations Lead in oversighting naging AML Investigation Operations, including on-going risk ocess Confidential, supporting change initiatives impacting AML Operations, intaining a continuous improvement culture across AML Operations role provides support in ensuring all process, policy, regulatory gislative requirements are met for the investigation nfidential of alerts from multiple work streams relating to money laundering, terrorist financing her financial crimegt;

You will also provide oversight of operations staff across multiple jurisdictions investigating naging the AML/CTF risk, including escalation Confidential porting for ConfidentialM L Operations is part of the wider Financial Crime Portfolio FCP with this role accountable for delivering outcomes in line with FCP strategic objectivesgt;

About You

To be successful in this role, you will ideally bring the following

Strong interpersonal skills with the ability to communicate effectively with key stakeholders, all levels of employees nfidential
Experienced operations managervious experience managing across large operational teams, preferably across multiple jurisdictions>Strong influencing skills
Proven analytical, influencing oblem solving skills combined with the ability to identify risks pacts as well as possible solutions ecute corrective action
Knowledge of banking nance sector with exposure to financial crime beneficialr>Motivated to drive change pport NWOWgt;

About Confidential

At Confidential, everything we do boils down to -why- - our - to shape a world where people mmunities thrivere just as focused on seeing our people thrive as well as our customersll give you every opportunity to develop your careergt;

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste ducing bureaucracygt;

A happy workplace is a thriving onein order to attract ep the best talent, y thanks for the hard work, we make sure all our employees are rewardedgt;

Confidential recognises the value of an inclusive verse work environmenttake pride in the diversity of our people courage from diverse ctes recruitment decisions are based on the key needs inherent requirements of each role, ndidates are selected based on their unique strengths aracteristicsgt;

We work flexibly at Confidentialk to us t us knowsho w this role can be flexible for yougt;

To working at Confidential or to view other opportunities visit apply for this role by visiting Confidential Careers arch for reference number Taleo Job Code AUS130365

#GD4> -

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On




Arrangements


Flexible

Industries

Banking & Finance






JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: Negotiable


JOB REQUIREMENTS
Minimal experience: No experience



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