Senior Transaction Monitoring Manager – Financial Crime (Sydney)

Senior Transaction Monitoring Manager – Financial Crime (Sydney)

09 Oct
|
AMP Energy
|
Sydney

09 Oct

AMP Energy

Sydney

AMP Energy Limited is seeking a Manager – Transactional Monitoring to lead Line 2 oversight of our transaction monitoring framework, ensuring compliant detection aligned to AML/CTF obligations across products and geographies.You will design and optimise monitoring scenarios, review typologies, thresholds and controls, and collaborate with analytics and operations teams to drive continuous improvement in detection capability and risk coverage.
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📌 Senior Transaction Monitoring Manager – Financial Crime (Sydney)
🏢 AMP Energy
📍 Sydney

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