Senior Manager, Financial Crime Transaction Monitoring (New South Wales)

Senior Manager, Financial Crime Transaction Monitoring (New South Wales)

02 Sep
|
AMP group
|
New South Wales

02 Sep

AMP group

New South Wales

Job Description
AMP group in Sydney or Melbourne is seeking a Manager – Transaction Monitoring to lead line 2 oversight of the transaction monitoring framework. You will shape typologies, detection logic, and risk-based controls to align with AML/CTF obligations and regulatory expectations.
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You will collaborate with analytics and operations to improve coverage, performance and governance, while guiding scenario design and threshold settings in a agile environment.

📌 Senior Manager, Financial Crime Transaction Monitoring (New South Wales)
🏢 AMP group
📍 New South Wales

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