At a Glance
- Tasks: Lead intelligence functions to enhance AML/CTF compliance and fraud surveillance.
- Company: AMP, a leading financial services company in Australia.
- Benefits: Competitive salary, career development, and a dynamic work environment.
- Other info: Fast-paced environment with opportunities for growth and collaboration.
- Why this job: Make a real impact in financial crime risk management and compliance.
- Qualifications: 5+ years of experience in financial crime and strong analytical skills.
The predicted salary is between 121500 - 148500 $ per year.
AMP in Australia seeks a Manager - Intelligence, Monitoring & Analytics within Financial Crime Risk, based in Sydney or Melbourne.
You will lead intelligence functions to strengthen AML/CTF compliance, fraud surveillance and risk insights.
You will deliver horizon scanning, incident analysis and regulatory reporting, work with stakeholders across Line 1, analytics and governance, and uplift control effectiveness in a fast-paced environment. 5+ years in financial crime is required.
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Senior Financial Crime Threat Intelligence Manager in Sydney employer: AMP
AMP is an exceptional employer that champions innovation and inclusivity, making it a vibrant place to work in Australia. With a strong focus on employee wellbeing, professional growth, and community engagement, AMP fosters a collaborative culture where your ideas are valued and you can make a meaningful impact. As part of a forward-thinking team, you'll have the opportunity to lead in a dynamic environment while contributing to the financial prosperity of individuals and communities alike.
