Senior Financial Crime Threat Intelligence Manager

AMP; Sydney; On-site; AUD 150,000 - 210,000; Full time

Job summary

AMP in Australia seeks a Manager - Intelligence, Monitoring & Analytics within Financial Crime Risk, based in Sydney or Melbourne. You will lead intelligence functions to strengthen AML/CTF compliance, fraud surveillance and risk insights.

You will deliver horizon scanning, incident analysis and regulatory reporting, work with stakeholders across Line 1, analytics and governance, and uplift control effectiveness in a fast-paced environment. 5+ years in financial crime is required.

Qualifications

• 5+ years' experience in financial crime, AML/CTF, intelligence or related risk roles within financial services.
• Strong financial crime intelligence experience identifying emerging risks, trends and typologies.
• Degree in Business, Commerce, Finance, Law, Risk, Governance, Compliance or related field.

Responsibilities

• Develop and enhance financial crime intelligence capability using AUSTRAC guidance and internal data sources.
• Conduct horizon scanning, trend analysis and thematic reviews to identify emerging threats, typologies and risk indicators.
• Translate intelligence into actionable insights that inform transaction monitoring, control design and enterprise risk assessments.
• Identify gaps between emerging risks and existing controls, recommending enhancements to maintain effectiveness and regulatory alignment.
• Collaborate with Line 1, analytics and assurance teams to embed intelligence into operational processes and decision-making.

Skills

Financial crime intelligence

Analytical thinking

Risk assessment

Regulatory knowledge

Education

Business/Commerce/Finance/Law

Job description

AMP in Australia seeks a Manager - Intelligence, Monitoring & Analytics within Financial Crime Risk, based in Sydney or Melbourne. You will lead intelligence functions to strengthen AML/CTF compliance, fraud surveillance and risk insights.

You will deliver horizon scanning, incident analysis and regulatory reporting, work with stakeholders across Line 1, analytics and governance, and uplift control effectiveness in a fast-paced environment. 5+ years in financial crime is required.