AMP in Sydney/Melbourne seeks a seasoned professional for leading Transaction Monitoring and Financial Crime risk oversight. You will manage TMRA, align typologies with monitoring controls, and drive enhancements across detection and governance reporting.
Senior role requiring strong AML/CTF experience, scenario design, thresholds tuning and collaboration with analytics teams to strengthen risk-based monitoring.
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Senior Transaction Monitoring Lead - Financial Crime Risk 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.
