Transaction Monitoring Manager | The Star Brisbane
Core
Lead a team of analysts to deliver transaction monitoring activities, assess alerts and customer risk, and submit regulatory reports to AUSTRAC in line with AML/CTF programs.
Role type
Senior IC transaction monitoring manager (financial crime)
Builds
Regulatory reports (Suspicious Matter Reports, Threshold Transaction Reports, ITIs) and risk assessments for higher-risk customers
Domain
Financial crime / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
client delivery
Required skills
Team leadership, transaction monitoring, regulatory compliance (AML/CTF), KYC, ECDD, ongoing due diligence, regulatory reporting, investigative skills, analytical skills, critical thinking
Preferred skills
Experience in cage, count, and patron account procedures within a casino/gaming environment
Technologies
Microsoft Office, analytical software, database record management systems
Responsibilities
Lead analysts and managers in transaction monitoring; oversee assessment of alerts and customer activity/risk; review and submit regulatory reports to AUSTRAC; provide leadership on BAU operations and resource planning; partner with internal teams and law enforcement on investigations and source of wealth reviews
Seniority
Senior, hands-on IC with people leadership