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
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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