Senior Investigator, AML/CTF Operations
vor 4 Wochen
Join a dynamic team of experienced professionals dedicated to combating financial crime. Sydney or Brisbane based.
About the role:Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection, and response to financial crime. Reporting to the Manager, AML/CTF Operations – Triage & Investigation, this Senior Investigator AML/CTF role will play a part in all aspects of the division, including operational transaction monitoring, customer due diligence, sanction screening, and end-to-end investigation activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations.
What you’ll do:- Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financing.
- Conducting comprehensive reviews of entity structures, fund/source origins, beneficial ownership, occupations, and transactional patterns.
- Drafting detailed, factual reports for senior management concerning individuals or entities of special interest, high-risk individuals, or unusual matters.
- Managing a caseload of investigations while meeting service level agreements (SLAs) and customer commitments, maintaining accurate records of enhanced customer due diligence actions and investigative steps.
- Ensuring timely submission of accurate reports and supporting documentation to regulatory bodies such as AUSTRAC.
- Fulfilling other delegated responsibilities as required.
Minimum 3 years’ experience in banking, AML/CTF operations, and compliance. Formal training/qualifications in Financial Crimes Investigations and/or AML/CTF. Demonstrated ability to effectively self-manage workload and prioritize. Strong understanding of sanctions and regulatory requirements. Excellent written and verbal communication. Exceptional problem-solving ability. ACAMS qualifications are desirable.
What we can offer:- 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 favorite 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.
- Prioritize your work/life balance with our robust employee assistance program and dedicated employee council.
Employee benefits | Suncorp Group
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