Sydney or Melbourne

If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.

For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even more positive and powerful for the future.

Help people create their tomorrow, while you create yours

We help people with their banking, super, retirement and finances. Through upturns, downturns, recessions, and major life transitions. Every day, we help people see and make more of their financial potential, so that they can create their tomorrow. And we've been doing it for over 170 years.

If we do our job well, we genuinely add to the prosperity of our country and its people.

The Manager - Transaction Monitoring, Financial Crime Risk

is responsible for providing Line 2 oversight of AMP's transaction monitoring framework, ensuring effective, consistent and compliant detection outcomes aligned to AML/CTF obligations. The role supports the assessment and management of financial crime risk through oversight of typologies, risk mapping, scenario design, detection logic and threshold settings, ensuring monitoring controls remain risk-based and aligned to regulatory expectations.

Through specialist expertise and informed challenge, the role contributes to the ongoing optimisation of transaction monitoring capability across financial crime and fraud risks, strengthening detection coverage, control effectiveness and responsiveness to evolving threats, regulatory change and business needs.

How will you make an impact





Transaction Monitoring Risk Assessment (TMRA)

- Support the maintenance, enhancement and ongoing uplift of the Transaction Monitoring Risk Assessment (TMRA), including financial crime typologies and red flag indicators across AML/CTF, fraud and scams
- Ensure risk assessments remain current by incorporating changes in products, customers, channels, geographies, emerging threats and regulatory guidance
- Work closely with Line 1 Financial Crime Analytics and operations teams to translate TMRA outputs into scenario coverage, rules, thresholds and control design
- Prepare and communicate TMRA insights to support explicit understanding, consistent application and visibility of risk across transaction monitoring and broader financial crime functions

Typology Coverage & Detection Approach

- Support the ongoing review of financial crime typologies and their alignment to transaction monitoring controls and detection coverage
- Ensure typologies remain aligned to regulatory expectations, emerging risk indicators and industry best practice
- Identify gaps in typology coverage and traceability to regulatory guidance and evolving threats
- Assist in translating typologies into monitoring scenarios, rule development and detection logic
- Partner with intelligence and analytics teams to incorporate new and evolving typologies into monitoring approaches




- Provide Line 2 oversight and specialist input into the design, review and optimisation of transaction monitoring scenarios
- Review scenario logic, thresholds, segmentation, testing, validation and expected outputs to support effective detection of suspicious activity
- Assess scenario performance, including alert volumes, quality and conversion outcomes, to determine effectiveness and drive continuous improvement
- Review scenario enhancements, tuning and decommissioning to ensure alignment with internal controls and regulatory expectations
- Provide informed challenge and advisory support on scenario design and implementation to strengthen detection capability

Governance & Reporting

- Contribute to governance forums and management committees, including preparation of materials, insights and escalation of key issues
- Support AMLCO, Risk Committee and broader governance reporting by ensuring transaction monitoring matters are accurately captured, evidenced and communicated
- Translate regulatory change, audit findings and technical insights into clear, practical updates for stakeholders
- Contribute to governance documentation that supports effective oversight, accountability and risk transparency

What you will bring to the role

- 5+ years' experience in financial crime, AML/CTF, transaction monitoring or risk operations within financial services
- Strong experience in transaction monitoring, including scenario design, implementation, testing, validation and performance assessment
- Experience with Transaction Monitoring Risk Assessments (TMRA) or equivalent risk-based frameworks
- Demonstrated ability to

📌 Manager - Transaction Monitoring, Financial Crime Risk (Sydney)
🏢 Amp
📍 Sydney