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Full timeFinance

Senior Manager, Financial Crime Transaction Monitoring

AMP groupSydney, New South Wales🇦🇺Australia

Why this role stands out

This role offers a fantastic opportunity to shape and enhance financial crime transaction monitoring frameworks, directly impacting regulatory compliance and risk management for a reputable company. You'll thrive here if you're a strategic thinker with a passion for data-driven insights and a collaborative spirit, eager to grow your expertise in a hybrid work environment. Apply now to make a significant contribution and advance your career in financial crime prevention.

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationSydney, New South Wales, Australia

Job description

AMP group in Sydney or Melbourne is seeking a Manager - Transaction Monitoring to lead line 2 oversight of the transaction monitoring framework. You will shape typologies, detection logic, and risk-based controls to align with AML/CTF obligations and regulatory expectations.

You will collaborate with analytics and operations to improve coverage, performance and governance, while guiding scenario design and threshold settings in a dynamic environment.

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