Compliance Manager – AML Analytics ($130,000 – $150,000) recruitment
This is a newly created role ideal for a senior AML specialist. Join a highly trained team dedicated to providing in-depth AML monitoring, reporting and advice to the business. This role differs in its focus on trend analysis of suspicious transactions.
This role offers a compelling career trajectory, especially for someone looking to affect change and work closely with the business.
The role has three areas of focus, namely:
- Monitoring: execute a monitoring plan of key risks, AML/CTF and issues across all product areas
- Quality Assurance: enhance and maintain AML compliance plans, policies and procedures. Focus on the effectiveness of controls across various AML/CTF measures
- Metrics Analysis: develop and maintain metrics based on AML reporting. Utilise working knowledge of SQL or SAS.
To be effective in this role you will demonstrate a commitment to understanding the quality of data and interacting with the business to improve their AML infrastructure. A minimum of 3 years experience specifically within AML is essential. This role is a great first step from professional consulting into financial services; for example from audit or forensic accounting.
To discuss this role in more detail, please contact Charlotte Donohoe, Senior Risk Compliance Consultant on 8227 9200 / charlotted@ethoscorp.com.au quoting JN/13407.