AMP is seeking a Manager – Transactional Monitoring to provide Line 2 oversight of the transaction monitoring framework. The role focuses on AML/CTF obligations, typologies, scenario design, detection logic and threshold settings to strengthen monitoring controls.
You will collaborate with analytics and operations to translate TMRA outputs into effective coverage, drive continuous improvement, and support governance reporting across financial crime functions.
📌 Senior Manager (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.