Team Lead, Financial Crimes
vor 2 Monaten
Block is one company built from many blocks, all united by the same purpose of economic empowerment.
The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level.
They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more.
Every challenge creates possibilities, and we need different perspectives to see them all.
Bring yours to Block.
The Role The Financial Crimes Investigations team at Afterpay (Block Inc.) diligently monitors for potential money laundering, fraud, and other suspicious activities on the platform.
As a Financial Crimes Team Lead, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance indicators (KPIs), and ensuring adherence to Service Level Agreements (SLAs) while optimizing overall team performance.
You will collaborate closely with colleagues within the Financial Crimes organization to effectively manage risk, develop robust procedures, and enhance workflow efficiency.
Additionally, you will ensure that Afterpay meets its regulatory obligations and all applicable laws to actively disrupt financial crime across multiple jurisdictions that Afterpay operates in.
You Will Oversee a team of specialists with varying levels of experience in reviewing transaction monitoring alerts, internal referrals of unusual activity and other work streams related to financial crime risks.
Ensure timely reporting of suspicious matters to local regulatory bodies and partner banks.
Provide guidance, training and act as an escalation point for your team as they perform reviews and make decisions on the disposition of cases.
Conduct frequent performance assessments as they relate to program goals.
Support the Suspicious Activities Investigations Lead to develop and maintain policies and procedures applicable to the team, including iterating on existing workflows to streamline, improve efficiency and effectiveness.
Collaborate with other Compliance Team members or key stakeholders to develop technical specifications for tool enhancements or to make improvements to the program.
Manage SLAs, KPIs and deadlines as well as team member performance.
Provide support in preparing for new product launches, writing procedural documentation and assisting with internal & external audit requirements.
You Have 3+ years experience in AML/Compliance work, preferably in a financial institution or related FinTech payments space 2+ years of leadership experience supporting an organization responsible for conducting financial crime investigations Knowledge in AML transaction monitoring and financial crime typologies and risks Excellent written communication skills that demonstrate attention to detail and accuracy The ability to handle sensitive directives and work with team members and stakeholders of all levels The ability to work in a fast-paced environment and adjust quickly Familiarity with relevant AML laws and regulations as well as industry best practices in international jurisdictions #J-18808-Ljbffr
-
Team Lead, Financial Crimes
vor 2 Monaten
Melbourne, Österreich Block.Xyz VollzeitBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the...
-
Team Lead, Financial Crimes
vor 2 Monaten
Melbourne, Österreich Block.Xyz VollzeitBlock is one company built from many blocks, all united by the same purpose of economic empowerment.The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level.They work across business groups and around the...
-
Technical Lead
vor 2 Monaten
Melbourne, Österreich Westpac Group VollzeitHow will I help? The Technical Lead will be part of the Global Business Units, Technology Financial Crime team to work closely with the development team and provide high level design input that meets business requirements.Work closely with the partners and vendors and be able to demonstrate knowledge of the technology and systems environment of applications...
-
Financial Crime Analyst
vor 1 Woche
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert:Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Financial Crime Analyst in our...
-
Financial Crime Analyst
vor 1 Woche
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert:Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Financial Crime Analyst in our...
-
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitBusiness Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...
-
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitBusiness Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...
-
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitBusiness Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...
-
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitBusiness Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...
-
Rabobank Gruppe | Financial Economic Crime
vor 3 Wochen
Melbourne, Österreich Buscojobs VollzeitRabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our commitment to our employees and clients is at the heart of everything we do.Rabobank's Financial Economic Crime domain exists to...
-
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert:Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of...
-
Analyst –Financial Crime Solutions
vor 2 Monaten
Melbourne, Österreich Crown Resorts Limited VollzeitAnalyst – Financial Crime Solutions & InnovationFull-timeBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you'll be part of the...
-
Analyst –Financial Crime Solutions
vor 2 Monaten
Melbourne, Österreich Crown Resorts Limited VollzeitAnalyst – Financial Crime Solutions & InnovationFull-timeBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the...
-
Head Of Financial Crime Investigations And Screening
vor 4 Wochen
Melbourne, Österreich Crown Resorts VollzeitHead of Financial Crime Investigations and ScreeningFull-timeBETTER BEGINS HERE Crown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of the...
-
Melbourne, Österreich Crown Resorts Limited VollzeitHead of Financial Crime Investigations and ScreeningFull-timeBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change- for the better. Here, you'll be part of the...
-
Melbourne, Österreich Crown Resorts Limited VollzeitHead of Financial Crime Investigations and Screening Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of the...
-
Analyst –Financial Crime Solutions
vor 2 Monaten
Melbourne, Österreich Tideri Jobbörse VollzeitAnalyst – Financial Crime Solutions & Innovation Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of the...
-
Financial Crime Manager
vor 23 Stunden
Melbourne, Österreich This Is An It Support Group VollzeitAre you committed to bringing your best to life every day?At MLC Life Insurance, we're proud of our history of protecting Australians for over 135 years. We provide flexible, affordable, and innovative insurance products to almost 1 million Australians. We're Australian-led and managed, and part of a global network through our partnership with one of the...
-
Financial Crime Manager
vor 23 Stunden
Melbourne, Österreich This Is An It Support Group VollzeitAre you committed to bringing your best to life every day?At MLC Life Insurance, we're proud of our history of protecting Australians for over 135 years.We provide flexible, affordable, and innovative insurance products to almost 1 million Australians.We're Australian-led and managed, and part of a global network through our partnership with one of the...
-
Head Of Financial Crime Investigations And Screening
vor 4 Wochen
Melbourne, Österreich Crown Resorts VollzeitHead of Financial Crime Investigations and ScreeningFull-timeBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change- for the better. Here, you'll be part of the...
