EOI - Group Senior Manager AML - Data Analytics and Customer Intellige
We're looking for a candidate to fill this position in an exciting company in The Hotel Business Sector Working with the Group General Manager to ensure all required reports are reported to AUSTRAC within the legislated time frames Lead, manage and supervise all AML related technology projects (existing and future) including eKYC, Sentinel, AML metrics and management information reporting Assist the Group General Manager in project based work across the Australian Resorts Group Regulatory experience and/or experience in a position dealing with regulators would be looked upon favourably. Demonstrated knowledge of the AML/CTF regulatory requirements. Experience or exposure conducting due diligence or investigations across multiple APAC countries, in particular, North and/or Southeast Asia Source of Wealth and Source of Funds due diligence Customer risk assessments and risk scoring methodologies Data analytics tools experience (e.
g. R, Tableau) Leading or performing scenario and threshold tuning or calibration for AML transaction surveillance systems.