AML Intelligence Manager

Location Western Sydney, New South Wales


Newly created job role in managing an AML Intelligence Unit Your new company A well-respected and market leading global bank offering excellent employee benefits and a high performing, dynamic work place with an innovative and client focussed culture. Your new role The AML Intelligence Manager will lead a newly formed Intelligence team within AML/CTF department: Assisting with building out the AML intelligence function. Managing a small team Analysis of complex situations and data.

Leading operational and tactical assessments around Financial Crime. Effective oversight of all business processes, people, risks and dependencies across the team. What you'll need to succeed Degree qualified at least minimum of a Bachelors degree Intelligence experience Strong experience and knowledge across Anti Money Laundering / Counter Terrorism Finance legislation and processes specifically related to intelligence Demonstrated experience in managing a small team with a strong focus on engagement Strong communication skills and ability to influence senior management What you'll get in return This newly created permanent opportunity, you will support the business in Building out the AML intelligence function, management responsibility and implementing capability development in the team.

What you need to do now Please click ‘apply now’ or email your CV

au or please call me on 02 8226 9752 LHS 297508 2398807.

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30 Oct 2020


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