Senior Transaction Monitoring Lead - Financial Crime Risk (Sydney)

Senior Transaction Monitoring Lead - Financial Crime Risk (Sydney)

18 Oct
|
Amp
|
Sydney

18 Oct

Amp

Sydney

AMP in Sydney/Melbourne seeks a seasoned skilled for leading Transaction Monitoring and Financial Crime risk oversight. You will manage TMRA, align typologies with monitoring controls, and drive enhancements across detection and governance reporting.

Senior role requiring strong AML/CTF experience, scenario design, thresholds tuning and collaboration with analytics teams to strengthen risk-based monitoring.

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📌 Senior Transaction Monitoring Lead - Financial Crime Risk (Sydney)
🏢 Amp
📍 Sydney

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