AML Operations Lead - Process & Quality
AML Operations Lead - Process & Quality
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Job Description
About the Role
We are committed to protecting our customers our business and the wider community from money laundering terrorism financing and financial crime. As our business grows we are seeking a passionate and experienced leader to join our AML Operations team as the AML Operations Lead Process & Quality.
Reporting to the Head of AML and High-Risk Operations you will be responsible for uplifting the maturity of our AML operations by driving process excellence quality control training and performance reporting. This critical role sits at the heart of operationalising Sportsbets AML/CTF Program ensuring we not only meet regulatory obligations but deliver high standards of risk management and customer experience.
You will partner with teams across the business to design and embed sustainable processes implement quality monitoring frameworks and build the capability of our AML professionals.
You will:
- Lead the design documentation and continuous improvement of AML processes (ECDD transaction monitoring customer name screening AUSTRAC reporting).
- Develop and embed a robust AML Operations Quality Control framework.
- Monitor quality performance analyse trends and drive remediation and uplift activities.
- Design and deliver AML training and onboarding programs uplifting role-specific expertise and team engagement.
- Enhance management information and reporting through dashboards KPIs and actionable insights.
- Represent AML Operations in audits reviews and cross-functional initiatives.
- Champion a culture of ownership compliance and excellence across AML Operations.
About You
- Proven AML operational leader with proven operational leadership experience in AML/CTF financial crime or similar within a highly regulated industry.
- Deep knowledge of the Australian AML/CTF framework sanctions and operational best practice.
- Strong capability in process design quality frameworks and performance reporting.
- Track record of delivering training and coaching to diverse audiences.
- Exceptional stakeholder engagement skills with confidence working across risk compliance and business teams.
- Tertiary qualification in a financial crime business or commerce-related discipline (postgraduate study desirable).
Whats the Green Tick Feeling
Well its different for everyone yet unites us all. Its the feeling you get when you succeed no matter what success looks like to you. It could be developing your career it could be working on an industry leading project or it could be making it to school pick up in time. Its all the little and big things that make you feel like youre thriving when working at Sportsbet.
Were an inclusive employer who welcomes you for who you are as you are so if you require adjustments to the recruitment process please let us know in your application. We also know flex means different things to different people so let us know how we can support you to be your best.
We review applications quickly so apply soon!
Ready for your Green Tick Feeling Apply now.
Employment Type
Full-Time
