Job Title: AML Operations QC Analyst - Suncorp Bank Req ID: 81350 Department: SB Financial Crime - EB Division: Suncorp Bank Location: Brisbane About Us: At 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 Role: As an AML Operations QC Analyst, you will be responsible for driving the improvement of Suncorp's Quality capability and Level one oversight responding to AML/CTF threats and typologies.
Role Location: 80 Ann Street, Brisbane QLD 4000 Role Type: Permanent, Full-time (37.5 hours/week)
What will your day look like? As an AML Operations QC Analyst, your accountabilities include:
Execute the AML Operations Quality Control Framework across, Sanctions, TMP, KYC Screening and Investigations activities by conducting reviews on alert decisioning and outcomes.Drive continuous improvement across the AML Operations Lifecycle via feedback and supporting continuous uplifting of processes as required.Document, maintain and dynamically track AML/CTF Operational capability, ensuring compliance with AML/CTF Standards and industry typologies.Identify any current or future operational risks via Quality Control Monitoring and work with AML/CTF Operational leads and AML/CTF Operations Manager to implement appropriate controls.Actively collaborate with Compliance and Risk teams to facilitate effective delivery of AML/CTF quality control strategies.Drive and maintain highly engaged stakeholder relations.Contribute to monthly operational and senior management reporting regarding AML/CTF metrics.Assist in the Operational Delivery of the Financial Crime Compliance Program of Action.Other Duties as Required.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 desirable.ACAMS qualifications desirable.Strong experience in AML Operational or Risk related role.So why join us? From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.
But it's not just our customers who'll feel your impact.
You'll feel it too.
Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.
We're a diverse bunch at ANZ in different roles, different locations, doing different things.
That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'.
We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.
At ANZ, you'll be part of an organisation where the different backgrounds, perspectives, and life experiences of our people are celebrated.
That's because we're committed to building a workplace that reflects the diversity of the communities we serve.
We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself.
If you're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.
You can apply for this role by visiting ANZ Careers and searching for reference number 81350.
Job Posting End Date: 22/11/2024, 11.59pm, (Melbourne Australia)
#J-18808-Ljbffr