Transaction Monitoring Review Manager | The Star Brisbane
Core
Review unusual activity referrals and suspicious Transaction Monitoring Cases to identify money laundering/terrorist financing risks and ensure quality outcomes in line with AML/CTF programs.
Role type
Senior IC transaction monitoring review manager (financial crime)
Builds
Financial crime risk management assessments and regulatory reporting
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Deliverable
production ML models
Required skills
AML/CTF statutory compliance knowledge, investigative skills, analytical skills, critical thinking, coaching and mentoring, stakeholder relationship building
Preferred skills
Casino or gaming environment experience, relevant tertiary qualifications, professional memberships, industry accreditations
Responsibilities
Review unusual activity referrals and suspicious Transaction Monitoring Cases, apply expertise to identify potential ML/TF risks, escalate emerging risks, provide coaching and feedback to team members, ensure reviews are completed accurately within service levels, contribute to operational and governance forums
Seniority
Senior, hands-on IC with management responsibilities