Senior Analyst Financial Crime at AMP Limited

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

30 Jul, 26

Salary

0.0

Posted On

01 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML/CTF investigations, Sanctions investigations, ECDD reviews, KYC assessments, Case management, SMR submissions, Financial crime risk management, Fraud operations, Regulatory compliance, Stakeholder management, Quality assurance, Coaching, Banking products, Wealth management, Risk operations

Industry

Financial Services

Description

6 Month and 9 Month Fixed Term Contract Opportunity If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even more positive and powerful for the future. Help people create their tomorrow, while you create yours We help people with their banking, super, retirement and finances. Through upturns, downturns, recessions, and major life transitions. Every day, we help people see and make more of their financial potential, so that they can create their tomorrow. And we’ve been doing it for over 170 years. If we do our job well, we genuinely add to the prosperity of our country and its people. How you’ll make an impact As a Senior Analyst, Financial Crime, you’ll play a key role in protecting AMP by identifying, investigating and managing higher risk customers. You’ll assess potential money laundering and terrorism financing risks and ensure the right controls and actions are taken to meet regulatory requirements and safeguard the business. You’ll make an impact by: * Conduct AML/CTF and sanctions investigations, including ECDD reviews, KYC assessments, case management and SMR submissions * Provide oversight and coaching to Financial Crime Analysts through quality reviews, guidance and “four‑eyes” checks * Partner with stakeholders across the business to resolve issues, support uplift initiatives and deliver ad hoc projects * Drive continuous improvement in Financial Crime operations, processes and controls What you will bring to the team * 2+ years’ experience in financial services, ideally across AML/CTF, financial crime, fraud or risk operations * Strong understanding of AML/CTF risks, controls and regulatory obligations (including ECDD) * Sound knowledge of banking or wealth management products and processes * Experience working with diverse stakeholders and contributing to team outcomes * Tertiary qualification in Business, Commerce, Finance (or equivalent experience) * ACAMS or FATCA/CRS knowledge is desirable, but not essential You’ll thrive here if… If you can adapt from BAU to the ambiguous with ease, you’ll do well here. Change is never easy, so bring your commitment, grit and growth mindset. Because we run lean, you’ll be expected to jump in and deliver across a variety of areas. Meaning, you’ll be closer to the action and executive decisions that influence where we go next. If you’re someone that can hold their own, you’ll find AMP quite liberating. Why we think you’ll love working at AMP Doing what we’ve always done is not an option, so your clever ideas will get airtime here. You’ll be encouraged to speak up and try new things. If they don’t work, we move on – better for it. We know there’s no one way of doing things. So, you won’t have to sacrifice who you are or how you work to fit in here. We’re inclusive and flexible in many of the ways you’d expect. And in some of the ways you wouldn’t. As long as your health and wellbeing come first - at home and at work. In fact, most of what makes AMP such a welcoming, enjoyable place to work are our people. Wherever you go, you’ll find moments to connect, feel valued and do meaningful work. Whether it’s through our first-class leaders who are invested in you and your success. Through year-round opportunities to volunteer, fundraise and give back to the community. Or in the everyday challenges you face as we work together to strengthen this great organisation. Challenges that will stretch you, amplify your potential and compound the impact you have. We believe in the power of inclusion and diversity We’re dedicated to fostering inclusion, diversity, and a warm feeling of belonging at AMP. It sparks creativity, ignites innovation, and turns up the dial on the quality of our decisions and performance. This not only makes our workplace more engaged, but also leads to better connections with our customers. We're your allies in the search for the perfect fit - when you apply, let us know how we can support you to put your best self forward during our selection process. We're also committed to enhancing employment opportunities for Aboriginal and Torres Strait Islander people, so we enthusiastically encourage candidates from these backgrounds to apply and explore our Reconciliation Plan on our website. Ready to create your tomorrow? If you’re someone who sees opportunity where others see challenge, come and work with us in smart, progressive ways as we transform an iconic Australian brand for the future. And, through a series of career-defining moments, create your own tomorrow. Don’t procrastinate! We review applications when we get them, and if we discover the ideal candidate, we may close the role earlier than the advertised close date. Looking forward to meeting you.

Responsibilities

The Senior Analyst will conduct AML/CTF and sanctions investigations while managing higher-risk customer cases. They will also provide oversight and coaching to team members and partner with stakeholders to resolve issues and support operational improvements.