Manager – Transaction Monitoring, Financial Crime Risk
Core
Provide Line 2 oversight of AMP's transaction monitoring framework to ensure effective, consistent, and compliant detection outcomes aligned with AML/CTF obligations.
Role type
Manager, Financial Crime Risk (Transaction Monitoring)
Builds
Transaction monitoring scenarios, rules, thresholds, and control designs for detecting suspicious activity, fraud, and scams.
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
production ML models
Required skills
Transaction monitoring oversight, AML/CTF regulatory compliance, financial crime typologies, scenario design and optimization, risk assessment frameworks, threshold tuning, governance reporting
Preferred skills
CAMS certification, experience with fraud and scams risk, experience translating typologies into detection logic
Technologies
Transaction monitoring systems, risk assessment tools, scenario management platforms
Responsibilities
Support maintenance and enhancement of Transaction Monitoring Risk Assessments (TMRA); Review and optimize transaction monitoring scenarios, logic, and thresholds; Contribute to governance forums and management committees; Translate regulatory changes and audit findings into practical updates for stakeholders.
Seniority
Manager, hands-on IC with strategic oversight