- Be part of a supportive and collaborative team
- Permanent opportunity
- Brisbane based
- Executing the AML Operations Quality Control Framework across Sanctions, TMP, KYC Screening and Investigations activities by conducting reviews on alert decisioning and outcomes.
- Driving continuous improvement across the AML Operations Lifecycle and supporting continuous uplifting of processes as required.
- Documenting, maintaining and dynamically tracking AML/CTF Operational capability, ensuring compliance with AML/CTF Standards and industry typologies.
- Identifying any current or future operational risks via Quality Control Monitoring and working with AML/CTF Operational leads and AML/CTF Operations Manager to implementing appropriate controls.
- Actively collaborating with Compliance and Risk teams to facilitate effective delivery of AML/CTF quality control strategies.
- Contributing to monthly operational and senior management reporting regarding AML/CTF metrics.
- Assisting in the Operational Delivery of the Financial Crime Compliance Program of Action.
- Demonstrated prior experience (3+ years) in Financial Crime or AML Operational role
- Strong previous background and exposure to Quality Monitoring
- Excellent stakeholder management skills to drive and maintain highly engaged stakeholder relations
- Exceptional communication and negotiation skills to influence relevant stakeholder groups
- Strategic mindset coupled with strong change management skills
- ACAMS qualifications is preferred
- A range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leave
- Discounts and offers on a range of retail favourite stores as well as banking and insurance products
- Give back to our communities with payroll giving, donation matching and paid volunteer leave
- Invest in your brighter future with ongoing study support and career development programs; and
- Prioritise your work/life balance with our robust employee assistance program and dedicated employee council
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Quality Control Analyst, AML Operations - Brisbane, Australia - Suncorp Group
Description
About the role:
Suncorp's Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery & Insights Financial Crime, this Quality Control role will be driving the improvement of Suncorp's Quality capability and Level One oversight responding to AML/CTF threats and typologies.
What you'll do:
What you'll bring:
What we can offer
Employee benefits | Suncorp Group
Chase the Sun, apply online today
At Suncorp, we are committed to building futures and protecting what matters. We value the unique experiences, insights and diverse workforce that benefits our people, our business, and our customers. We'd love to see your application and speak with you even if you do not match the above mentioned.
Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ) (the Sale). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.
By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail.
