Senior Compliance Manager - Transaction Monitoring Design and Operations
Core
Design and implement the global transaction monitoring program in Australia, ensuring local regulatory compliance and managing the AML Operations team.
Role type
Senior Compliance Manager (Financial Crime)
Builds
Transaction monitoring framework and financial crime intelligence unit
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Transaction monitoring design, regulatory requirement integration, AML operations management, financial crime intelligence, stakeholder engagement, training delivery
Preferred skills
Thought leadership in FCC, experience leading leaders, cross-segment banking knowledge
Technologies
N/A
Responsibilities
Design and implement global transaction monitoring program in Australia, Ensure transaction monitoring framework incorporates local regulatory requirements, Establish and manage a financial crime intelligence unit, Manage the Line 2 Financial Crime Compliance AML Operations team, Drive awareness of financial crime typologies and emerging trends through training
Seniority
Senior, hands-on IC with management responsibilities