Senior Manager, Financial Crime Transaction Monitoring (City of Sydney)

Senior Manager, Financial Crime Transaction Monitoring (City of Sydney)

07 Sep
|
AMP group
|
City of Sydney

07 Sep

AMP group

City of Sydney

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.

You will collaborate with analytics and operations to improve coverage, performance and governance, while guiding scenario design and threshold settings in a energetic environment.

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📌 Senior Manager, Financial Crime Transaction Monitoring (City of Sydney)
🏢 AMP group
📍 City of Sydney

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