Senior Manager, Financial Crime Operations

Job description

Join our small mutual bank Financial Crime Operations team for breadth, autonomy and real impact. You’ll lead meaningful uplift across AML/CTF, fraud/scams and sanctions—improving outcomes for members and the business. As Australia’s longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World’s Best Bank by Forbes and won Canstar’s Consumer Bank of the Year for Everyday Banking. Your Role: Step into a high impact role where you’ll lead Financial Crime Operations end to end across AML/CTF, fraud & scams, sanctions and transaction monitoring. You’ll set the direction, drive priorities and embed a strong, proactive control culture across the business. You’ll own operational performance and governance from SLAs and quality to risk appetite alignment, resourcing and delivery. This is a hands on leadership role where your decisions will directly shape outcomes. As the Senior Manager, Financial Crime Operations you wi...