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 solid AML/CTF experience, scenario design, thresholds tuning and collaboration with analytics teams to strengthen risk-based monitoring.
J-18808-Ljbffr
📌 Senior Transaction Monitoring Lead Financial Crime Risk Sydney (Australia)
🏢 Amp
📍 Australia
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.