Senior Investigator - AML/CTF Operations

Suncorp

Sydney, NSW Brisbane, QLD
Permanent
Full-time

24 days ago

Enjoy a fulfilling career while maintaining a healthy work-life balance
Join a dynamic team of experienced professionals dedicated to combating financial crime
Sydney or Brisbane based

About the role:Suncorp's Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager, AML/CTF Operations - Triage & Investigation, this Senior Investigator AML/CTF role will play a part in all aspects of the division, including operational transaction monitoring, customer due diligence, sanction screening and end to end investigation activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations.What you'll do:

Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financing.
Conducting comprehensive reviews of entity structures, fund/source origins, beneficial ownership, occupations, and transactional patterns.
Drafting detailed, factual reports for senior management concerning individuals or entities of special interest, high-risk individuals, or unusual matters.
Managing a caseload of investigations while meeting service level agreements (SLAs) and customer commitments, maintaining accurate records of enhanced customer due diligence actions and investigative steps.
Ensuring timely submission of accurate reports and supporting documentation to regulatory bodies such as AUSTRAC.
Fulfilling other delegated responsibilities as required.

What you'll bring:

Minimum 3 years' experience in banking, AML/CTF operations and compliance
Formal training/qualifications in Financial Crimes Investigations and/or AML/CTF
Demonstrated ability to effectively self-manage workload and prioritise
Strong understanding of sanctions and regulatory requirement
Excellent written and verbal communication
Exceptional problem-solving ability
ACAMS qualifications are desirable

If this sounds like your next challenge, please apply now.Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ) (the Sale). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail.

Suncorp

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