Senior Manager, Anti – Money Laundering – Investigations and Regulator Reporting

Job Listing No: 9740000

Senior Manager, Anti – Money Laundering – Investigations and Regulator Reporting

Sydney, NSW – We are currently seeking an experienced Compliance and/or Investigations professional for a Senior Manager role within our Australian Financial Crime Compliance Team. The role reports to the Regional Head of Financial Crime Compliance, and is focused on driving and managing key reporting and investigations activities relating to transactions, projects and initiatives as part of Leading Financial Services Companys Australian Financial Crime program. Key responsibilities will include: perform and provide subject matter expertise on Financial Crime investigations, regulatory reporting and enhanced customer due diligence relating to Anti- Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions and Anti-Bribery & Corruption (AB&C) risks; develop a team of investigators and compliance professionals to manage the prioritisation, execution, tracking and reporting of key investigation activities, related regulator reporting and internal reporting in line with the Leading Fin… – Permanent – Full-time

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