At a Glance
- Tasks: Lead oversight of transaction monitoring and shape detection logic for financial crime.
- Company: AMP Group, a leading financial services provider in Sydney or Melbourne.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Dynamic environment with a focus on innovation and collaboration.
- Why this job: Make a real impact in combating financial crime while developing your leadership skills.
- Qualifications: Experience in financial crime compliance and strong analytical skills.
The predicted salary is between 121500 - 148500 $ per year.
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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Senior Manager, Financial Crime Transaction Monitoring employer: AMP group
AMP is an exceptional employer that fosters a culture of innovation and inclusivity, making it an ideal place for a Complaints Manager to thrive. With a commitment to employee growth, you will have access to coaching and development opportunities while working in a supportive environment that values your contributions. Located in Australia, AMP not only prioritises the well-being of its employees but also encourages meaningful work that positively impacts the community.
