![Cxnpl](https://media.trabajo.org/img/noimg.jpg)
AML & CTF Policy and Advisory
Vor 5 Tagen
Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank.
Constantinople’s state-of-the-art platform frees you from running expensive infrastructure and replaces manual operational and compliance processes with automation at scale.
By removing the operational complexity of banking, Constantinople allows you to focus on your customers and thebusinessof banking.
The Role
We are seeking a dedicated and detail-oriented AML/CTF professional to join our rapidly expanding team. In this role, you will be at the forefront of identifying and mitigating financial crime for our clients and managing the client and vendor relationships. Your work will be vital in maintaining the trust of our customers and ensuring the integrity of the financial systems we serve.
What You’ll Do- Be a subject matter expert across all areas of AML/CTF including but not limited to onboarding, KYC/KYB, Screening, Enhanced Customer
- Due Diligence, Transaction Monitoring, Investigations, and Suspicious Matter Reporting
- Engage with key stakeholders to develop and uplift AML/CTF processes
- Own AML/CTF policies and provide guidance to support development of underlying procedures, training materials, checklists and other artefacts
- Provide compliance advice for new product development and material product changes, including risk and impact assessments
- Be responsible for vendor relationships in relation to AML/CTF matters
- Support execution and documentation of AML/CTF controls
- Prepare internal and client reporting and monitor and report on key AML/CTF metrics
- Support audits, reviews, and other requests from independent parties
- Bachelor's degree in finance, criminology, business, or a related field. Relevant certifications are a plus.
- Experience working in a financial institution or organisation focused on financial services
- Proven experience in fraud detection within the banking industry or a related sector.
- Familiar with financial crime regulatory and compliance environment.
- Familiar with tooling and software supporting financial crime and fraud operations (e.g., transaction monitoring systems, identity verification services, fraud monitoring tools).
- A proactive and self-motivated mindset with a commitment to continuous improvement.
- Strong analytical skills and the ability to work with large datasets.
- Excellent communication and problem-solving skills.
- Competitive base salary
- Early-stage ESOP
- 12 weeks paid parental leave
- Monthly wellness allowance
Application process:
If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to know who you are, what you've worked on and why you think you'd be a great addition to the Constantinople team.
Inclusion
To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal-opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
We encourage candidates from all backgrounds to apply. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible.
#J-18808-Ljbffr-
Fraud Policy and Advisory
Vor 5 Tagen
Sydney, Österreich Cxnpl VollzeitConstantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...
-
Senior Investigator, AML/CTF Operations
vor 1 Monat
Sydney, Österreich Suncorp Group VollzeitEnjoy a fulfilling career while maintaining a healthy work-life balance Join a dynamic team of experienced professionals dedicated to combating financial crime in Sydney or Brisbane. 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...
-
Senior Investigator, AML/CTF Operations
vor 3 Wochen
Sydney, Österreich Suncorp Group VollzeitEnjoy a fulfilling career while maintaining a healthy work-life balance Join a dynamic team of experienced professionals dedicated to combating financial crime in Sydney or Brisbane. 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...
-
General Counsel
vor 1 Monat
Sydney, Österreich Carlyle Kingswood Global VollzeitCompliance & Risk (Banking & Financial Services) CKG has partnered with a top ASX Listed corporation, a leader in its field, with impressive growth opportunities.Our client is seeking a General Counsel level lawyer to act as the lead lawyer focusing on financial crime issues. They are offering:Varied and interesting legal work, partnering with senior...
-
Senior Investigator, AML/CTF Operations
vor 1 Monat
Sydney, Österreich Vero Insurance VollzeitWhat 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) Counter-terrorism financing Conducting comprehensive reviews: - Entity structures, fund/source origins,...
-
Senior Investigator, AML/CTF Operations
vor 4 Wochen
Sydney, Österreich Vero Insurance VollzeitWhat 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) Counter-terrorism financing Conducting comprehensive reviews: - Entity structures, fund/source origins,...
-
Sydney, Österreich Macquarie Bank Limited VollzeitAssociate Director | Anti-Money Laundering Policy and Program Join our Global Financial Crime Risk team based in Sydney and play a key role helping lead the Global AML Policy and Program Team. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group...
-
Sydney, Österreich AMP VollzeitSenior Manager, Executive Remuneration and GovernanceSenior Manager, Executive Remuneration and Governance Remuneration & Benefits (Human Resources & Recruitment) Senior Manager, Executive Remuneration and GovernanceIf you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler...
-
Sydney, Österreich AMP VollzeitSenior Manager Asset and Liability Management ALMIf you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could...
-
Governance and Controls Analyst
Vor 5 Tagen
Sydney, Österreich ING Bank N.V. VollzeitING is on the hunt for an experienced Governance and Controls Analyst to join our dynamic team! This is a permanent full-time opportunity based in our Sydney (60 Margaret St) office.As our Governance and Controls Analyst, you’ll be responsible for supporting the Governance and Controls Lead in the implementation and ongoing governance of the Australia KYC...
-
Commercial Credit Manager
vor 3 Wochen
Sydney, Österreich AMP VollzeitCompliance & Risk (Banking & Financial Services) If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could...
-
Senior Partnership Marketing Manager
vor 3 Wochen
Sydney, Österreich AMP VollzeitMarketing Communications (Marketing & Communications) If you could create the best digital bank in Australia, what would it look like? How would it make life easier? And what would you do to create a 6-star customer experience?We're wondering the same thing.We're building something newWe're building the new AMP Bank: a fully digital bank with new...
-
Assistant Product Manager Governance
vor 1 Monat
Sydney, Österreich AMP Limited VollzeitIf you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something...
-
Assistant Product Manager Governance
vor 4 Wochen
Sydney, Österreich AMP Limited VollzeitIf you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something...
-
Delivery Specialist
vor 3 Wochen
Sydney, Österreich Suncorp Group VollzeitTake the next step. Be part of something bigger at Suncorp.Delivery Specialist (Data Scientist) – Financial Crime AnalyticsAre you ready to take your career in financial crime analytics to the next level?Join a dynamic environment and make a real impactFlexible location – Brisbane or SydneyAbout the role:As a Delivery Specialist / Data Scientist in...
-
DevOps/Infrastructure Engineer
vor 4 Wochen
Sydney, Österreich AMP VollzeitEngineering - Software (Information & Communication Technology) Full time Add expected salary to your profile for insights If you could create the best digital bank in Australia, what would it look like? How would it make life easier? And what would you do to create a 6-star customer experience?We're wondering the same thing.We're building something...
-
Controls Assurance Analyst
vor 2 Wochen
Sydney, Österreich AMP VollzeitCompliance & Risk (Banking & Financial Services) If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could...
-
Senior Developer
vor 4 Wochen
Sydney, Österreich AMP VollzeitEngineering - Software (Information & Communication Technology) Full time Add expected salary to your profile for insights If you could create the best digital bank in Australia, what would it look like? How would it make life easier? And what would you do to create a 6-star customer experience?We're wondering the same thing.We're building something...
-
Senior Manager ALM
vor 1 Monat
Sydney, Österreich AMP VollzeitJob DescriptionSenior Manager ALM (Asset and Liability Management) Give us a chance to create your career while you help us create our tomorrow If you are a person who sees an opportunity in a challenge, join us as we transform an iconic Australian brand for the future. Most of what makes AMP such a welcoming, enjoyable place to work are our people.Most of...
-
Senior Manager ALM
vor 4 Wochen
Sydney, Österreich AMP VollzeitJob DescriptionSenior Manager ALM (Asset and Liability Management) Give us a chance to create your career while you help us create our tomorrow If you are a person who sees an opportunity in a challenge, join us as we transform an iconic Australian brand for the future. Most of what makes AMP such a welcoming, enjoyable place to work are our people.Most of...