Senior Transaction Monitoring Manager - Financial Crime (Sydney)

Senior Transaction Monitoring Manager - Financial Crime (Sydney)

14 Oct
|
AMP Energy
|
Sydney

14 Oct

AMP Energy

Sydney

Job Description

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.

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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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