Manager – Intelligence, Financial Crime Risk
Core
Deliver high-quality financial crime intelligence to proactively identify, understand, and manage financial crime risks (AML/CTF, Sanctions, Fraud, Scams) across the AMP Group.
Role type
Manager, Financial Crime Intelligence & Risk
Builds
Financial crime intelligence products, threat assessments, and actionable insights for transaction monitoring and control design.
Domain
Financial Services / Financial Crime Risk / AML/CTF
Required skills
Financial crime intelligence, AML/CTF regulatory frameworks, horizon scanning, trend analysis, risk assessment, stakeholder influencing, governance reporting
Preferred skills
Industry engagement, complex case investigation, regulatory change management
Technologies
AUSTRAC guidance, internal data sources, transaction monitoring systems
Responsibilities
Develop financial crime intelligence capability using AUSTRAC guidance and industry sources; Conduct horizon scanning and thematic reviews to identify emerging threats; Translate intelligence into actionable insights for monitoring and control design; Provide risk-based advice on customer risk profiles; Contribute to governance forums and Board-level reporting.
Seniority
Manager, hands-on IC with strategic influence