Job Title: AML/CTF Operations Advisor - Suncorp BankDivision: Suncorp Bank
Location: Brisbane
About UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.
About the RoleAs an AML/CTF Operations Advisor in our Everyday Banking unit you'll play a key role in helping to drive the improvement of Suncorp Bank's capability in responding to AML/CTF threats and typologies, audit reviews, risk assessments, response development and awareness programs.
Role Location: Brisbane
What will your day look like?As an AML Operations Advisor, you will:
Serve as the central point of contact for consultancy, audits, compliance, and risk teams, providing SME information and necessary governance documents.Develop and maintain the AML Operations Quality Control Framework across Sanctions, TMP, and KYC Screening and Investigations.Apply operational insights to review findings, influencing actions and timelines effectively.Collaborate with Bank, Compliance, and Risk teams to design and enhance operational controls addressing AML/CTF issues.Document and track AML/CTF operational capabilities, ensuring compliance with audit findings and industry standards while identifying and mitigating operational risks.What will you bring?To grow and be successful in this role, you will ideally bring the following:
Qualifications in AML/CTF investigation or intelligence practices, with ACAMS certification being a plus.Demonstrated experience in AML operations or risk roles, along with experience in executive reporting and project management.Strong interpersonal skills and the ability to drive positive stakeholder engagement and clear communication.Proven experience in managing projects and implementing change effectively within an organization.Strategic thinker who can negotiate and contribute to the continuous improvement of our AML operations.You're not expected to have 100% of these skills. We value a growth mindset, so if you have most of these things in your toolbox, we'd love to hear from you.
So why join us?Suncorp Bank is a proud part of the ANZ Group and a place where you'll be doing work that really matters. That's because every role, in every team is working towards supporting the financial wellbeing of our million+ customers.
Our team members' wellbeing is a top priority and we know it's the added extras outside the workplace that can make all the difference. We offer a range of benefits and support resources so you can create a healthy work-life balance, helping you bring your best every day. We also provide tools that enable remote work to support flexible work arrangements whenever possible.
Being part of Suncorp Bank opens a world of exceptional growth opportunities, across Suncorp Bank as well as the many divisions within the ANZ Group which operates in almost 30 markets across the globe.
Suncorp Bank is committed to creating a workplace where people from all backgrounds, identities and beliefs can thrive in an environment of inclusivity and mutual respect. We welcome applications from everyone and invite you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirement, let us know how we can provide you with additional support.
To find out more about working at Suncorp Bank and the ANZ Group, visit https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 77147.
Job Posting End Date
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