Financial Crime Ops Manager | International Payments Bz
$140000 - 180000 / annum
14 October 2018
IT and technology
This is a rapidly growing, fast paced and dynamic business made up of passionate, growth minded people who have the ability to see what others can't and conquer inefficiencies to turn transactions into value.
A major force in the payments sector this CBD based small-medium enterprise works with a range of tier 1 clients providing cutting edge payment solutions. With a high performance and innovative company culture this is a business with a great leadership team and a fantastic set of values, all of which make it a brilliant place to work.
The financial crimes operations manager reports in to the Head of AML and is responsible for leading a team of analysts to conduct efficient and effective AML and Fraud transaction monitoring. You will directly manage a high performing team in Melbourne and have oversight of a team based in Singapore. The Financial Crime Operations Team manages and operates the first line CDD and Transaction Monitoring procedures across this organization's Global Portfolio.
Working with state-of-the-art technology you will be responsible for ensuring the transaction monitoring case manager, monitoring rules and machine learning models are allowing the team to work in an effective manner permitting efficient financial crime investigations to take place.
The AML and payment operations teams, indeed the whole business, have some incredible talent both locally and internationally. The organisation has some people from tier 1 card and payments companies who want to use all their knowledge and experience but in a more nimble and dynamic business. The company suits individuals who enjoy the rigour and excellence of big players, but the autonomy and breadth of responsibilities that established mid-sized business can offer.
Key responsibilities include:
You should be a self-motivated professional with excellent organizational skills and in-depth analytical skills. You should be comfortable "challenging the norm" and enjoy thinking of new and innovative processes.
Your experience and skills should include most, if not all:
In addition, you will have an IT/Business/Mathematical degree or other relevant technical/project/delivery qualifications.
How to Apply
If this sounds like you then click on the apply button now or call 03 9691 3661.
Learn more about our Melbourne recruitment services: http://www.roberthalf.com.au/recruitment-agency-melbourne
140 William Street
Melbourne VIC 3000 03 9691 3631