Senior Manager - Financial Crime Intelligence & Analytics

AMP Limited; Sydney; On-site; AUD 180,000 - 240,000; Full time

Job summary

AMP Limited in Sydney, NSW, is seeking a Senior Manager for Intelligence, Monitoring & Analytics within Financial Crime Risk. You will lead 2LoD intelligence, monitoring oversight and analytics to proactively identify emerging risks, typologies and trends across AML/CTF, Fraud and Sanctions.

You will provide independent oversight, credible challenge and strategic advice to senior stakeholders, embedding data-driven risk insights into governance, controls and reporting across the AMP enterprise.

Qualifications

• 8+ years’ experience in financial crime, intelligence, analytics or risk in financial services or related sectors.
• Experience leading specialist teams across intelligence, analytics and transaction monitoring.
• Strong experience with transaction monitoring systems and detecting typologies.
• Experience communicating with senior stakeholders and regulators.

Responsibilities

• Provide 2LoD oversight and challenge of Transaction Monitoring across AML/CTF, Fraud, Scams and Sanctions.
• Design, calibrate and tune monitoring frameworks for risk-based outcomes.
• Govern scenario testing and change management to maintain regulator-defensible results.
• Translate threats into practical detection improvements.
• Lead financial crime intelligence, horizon scanning and reporting.
• Translate AUSTRAC and regulatory insights into actionable intelligence.
• Assess relevance to AMP’s risk profile and inform response strategies.
• Represent AMP in industry engagements and external forums.

Skills

Financial crime

Intelligence

Analytics

Risk management

Leadership

Stakeholder engagement

Transaction monitoring

Education

Tertiary qualification in Finance, Economics, Risk, Law, Criminology, Data Analytics or related

CAMS certification

Postgraduate analytics qualification

Tools

Transaction monitoring systems

Job description

AMP Limited in Sydney, NSW, is seeking a Senior Manager for Intelligence, Monitoring & Analytics within Financial Crime Risk. You will lead 2LoD intelligence, monitoring oversight and analytics to proactively identify emerging risks, typologies and trends across AML/CTF, Fraud and Sanctions.

You will provide independent oversight, credible challenge and strategic advice to senior stakeholders, embedding data-driven risk insights into governance, controls and reporting across the AMP enterprise.