Fraud & Transaction Monitoring Senior Leader (Flexible)

The Star Ent Group; Sydney; Hybrid; AUD 150,000 - 210,000; Full time

Benefits offered by this job

Complimentary meals on site

Discounted parking

Restaurant discounts

Mental Health support

Diversity & Inclusion focus

Job summary

The Star Sydney is hiring a Senior Manager, Transaction Monitoring & Fraud Operations to lead our Financial Care team. You will direct Transaction Monitoring and Fraud Operations, drive improvements in operating models, and ensure AML/CTF compliance across the business.

You will lead a high-performing team, leverage data and automation to boost detection, and report on risk and performance while shaping a strong risk and compliance culture in a fast-paced entertainment environment.

Qualifications

• Extensive senior leadership experience in Financial Crime Operations, AML/CTF, Transaction Monitoring or Fraud Operations.
• Strong understanding of AML/CTF obligations and AUSTRAC requirements.
• Experience leading fraud investigations and scams management.

Responsibilities

• Lead Transaction Monitoring and Fraud Operations, ensuring service delivery and risk management.
• Drive continuous improvement of operating models, processes and workforce planning.
• Strengthen fraud monitoring, controls and case management.
• Ensure compliance with AML/CTF obligations and internal policies.
• Escalate significant financial crime risks and incidents.
• Leverage data and technology to improve detection and outcomes.
• Deliver reports on performance, risk and control effectiveness.
• Lead and develop high-performing teams with a strong risk culture.

Skills

Senior leadership

Financial Crime Operations

AML/CTF

Fraud Operations

Education

Tertiary qualifications

Financial crime certifications

Job description

The Star Sydney is hiring a Senior Manager, Transaction Monitoring & Fraud Operations to lead our Financial Care team. You will direct Transaction Monitoring and Fraud Operations, drive improvements in operating models, and ensure AML/CTF compliance across the business.

You will lead a high-performing team, leverage data and automation to boost detection, and report on risk and performance while shaping a strong risk and compliance culture in a fast-paced entertainment environment.