• 1Search for courses by Study Area, Level and Location
  • 2We deliver you all the matched results
  • 3Choose one or more course providers to contact you

Distance from location (kms)

Exact 5 10 25 50 100

Posted since

All 2 Days 1 Week 2 Weeks 1 Month

Sort results by

Relevance Date



Manager Aml/ctf Ops

Private Company - Commonwealth Hill, SA

Any Industry
Source: uWorkin


Our financial crime business unit is looking to hire a Manager that has a strong background (Senior Analyst – Manager level) within financial crime, AML / CTF, Sanctions and would like to join our professional team..

There are a number of reasons to join CBA, main benefits include:

  • Great team culture

  • Ongoing development and training – we are constantly upskilling our people

  • Access to flexible working arrangements

  • Based in new Sydney CBD offices

Do work that matters:

The Regulatory and Control Operations (RACO) team is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. RACO leads the Groups approach to managing AML/CTF, and Sanctions risks and obligations through the provisioning of the following services. RACO is a team of dedicated individuals, and we partner closely with line 2 financial crime compliance and line 1 Risk teams across the group. Our external stakeholders are AUSTRAC and Law Enforcement.

The team plays a vital role in managing the Group’s exposure to money-laundering and terrorism financing risks. The team is looking to hire an experienced team leader that has a previous background managing AML/CTF, financial crime, transaction monitoring, quality assurance, compliance or risk teams.

We are looking for someone who is passionate about training, mentoring, building a positive culture and driving performance. It is essential that the chosen candidate has experience working in a fast paced environment, has previous operational management experience and has a strong understanding of AML/CTF within banking.

In any given week you will be responsible for;

  • Leading a team of Senior Analyst & Analysts (coaching, mentoring, providing feedback and upskilling)

  • Manage the planning, execution and completion of AML/TF monitoring services

  • Manage resources to assess AML/CTF alerts in accordance with agreed timeframes

  • Communicate matters as relevant/appropriate and in accordance with agreed escalation reporting processes

  • Provide statistics, analysis and commentary for reports as required and update Bank systems accordingly

We're interested in hearing from people who:

  • Previous managed a similar team ideally within financial crime operations

  • Strong background/understanding of AML/CTF within the banking and finance industry.

  • Demonstrated ability to make decisions and solve problems to achieve optimum outcomes

  • Effective written and verbal communication

  • Excellent senior stakeholder management skills

If you're already part of the Commonwealth Bank Group (including Bankwest), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 17/05/2021