Job Capital Pty Ltd as Trustee for Job Capital Uni – Millers Point NSW
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Job Type: Permanent position | Full time position
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Job Description
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Our client is seeking an experienced AML Team Leader to oversee daily operations within a rapid-paced compliance environment. This role is responsible for leading and coaching AML analysts, managing workflow and service levels, performing quality reviews, and ensuring escalated cases are accurate, complete, and decision-ready.
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Key Responsibilities
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Lead, support, and develop a team of AML analysts. Manage workloads, queues, and service level commitments.
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Conduct quality assurance reviews and provide coaching and feedback.
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Review and assess complex AML alerts, customer due diligence, and screening outcomes. Ensure escalated cases are well documented and supported by appropriate evidence. Produce management reporting and performance metrics.
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Identify process improvement opportunities and support operational excellence. Assist with internal audits, reviews, and compliance initiatives.
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Skills & Experience
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5+ years' experience in AML, financial crime, or compliance operations. Previous team leadership or supervisory experience. Robust knowledge of customer due diligence, sanctions screening, and transaction monitoring.
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Excellent analytical, decision-making, and written communication skills. Ability to manage competing priorities in a agile setting. CAMS or similar industry certification is desirable.
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What Success Looks Like
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High-quality case reviews and escalation outcomes.
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Consistent achievement of service levels and operational targets.
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Solid team performance, engagement, and development.
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Effective reporting and continuous process improvement.
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J-18808-Ljbffr
📌 Aml Team Leader New South Wales
🏢 Job Capitalas Trustee for Job Capital Uni
📍 New South Wales
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