Senior Investigator, AML/CTF Operations

vor 4 Wochen

Sydney, Österreich Vero Insurance Vollzeit
What you’ll do:

Detecting, investigating, validating, and reporting instances of financial crime, encompassing:

  1. Transaction monitoring
  2. Watchlist screening
  3. Sanction checks
  4. Enhanced customer due diligence (ECDD)
  5. Politically exposed persons (PEPs)
  6. Counter-terrorism financing

Conducting comprehensive reviews:
- 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:
- 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:
- To regulatory bodies such as AUSTRAC.

Fulfilling other delegated responsibilities as required.

What you’ll bring:

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 prioritise
Strong understanding of sanctions and regulatory requirement
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 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 finalized 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 finalized ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail.

Advertised: 15 May 2024 AUS Eastern Standard Time
Applications close: 29 May 2024 AUS Eastern Standard Time

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