AML Operations Excellence Manager Controls


Vacancy closed!

Unfortunately this vacancy is no longer open. Please contact a member of staff if you require assistance.

Reference #
Closing Date

Banking & Financial Services

Vacancy Type
Work type
  • Exposure to financial services law and regulation and associated legal proceedings
  • Drive risk management culture and consistency of management
  • Be an advisor in compliance and regulatory issues

About The Role

Role Location: This position is located in Melbourne.

Role Type: Permanent Full-time

AML Operations Excellence Manager – Controls, is responsible for oversighting the uplift, and on-going management of the FCTM AML end to end control framework.  The role is responsible for understanding FCTMs AML end to end service offering, what key controls are utilized across AML services to mitigate key risks, and maintaining a documented control framework.

The AML Operations Excellence Manager – Controls, will be responsible for the re-assessment of risk and key controls across the AML Investigation lifecycle, and work with FCTMs Quality Control and Assurance partners to ensure the overall AML Operations’ Control Framework is uplifted. Upon determination of key controls, the AML Operations Excellence Manager – Controls, is responsible for determining roles and responsibilities as they relate to AML controls, and ensuring the authority of personnel performing those controls is clearly documented within FCTM procedures in sufficient detail to enable consistent performance/ execution.

About You

To grow and be successful in this role, you will ideally bring the following:

  • Strong interpersonal skills with the ability to communicate effectively with key stakeholders, all levels of employees and management.
  • Proven analytical, influencing and problem solving skills combined with the ability to identify risks and impacts as well as possible solutions and execute corrective action
  • Strong influencing skills
  • Experienced in the design and implementation of Key Controls across an operational environment.
  • Knowledge of banking and finance sector with exposure to financial crime beneficial.?
  • Motivated to drive change and support NWOW.

About ANZ

At ANZ, everything we do boils down to ‘why’ – our purpose – to shape a world where people and communities thrive. We're just as focused on seeing our people thrive as well as our customers. We'll give you every opportunity to develop your career.


We are responding faster to changing customer requirements, focusing on the things that matter the most, energizing our people, eliminating waste and reducing bureaucracy.


A happy workplace is a thriving one. So in order to attract and keep the best talent, and say thanks for the hard work, we make sure all our employees are rewarded.

ANZ recognises the value of an inclusive and diverse work environment. We take pride in the diversity of our people and encourage applications from diverse candidates. Our recruitment decisions are based on the key inherent needs and requirements of each role, and candidates are selected based on their unique strengths and characteristics.

We work flexibly at ANZ. Talk to us and let us know how this role can be flexible for you.


To find out more about working at ANZ or to view other opportunities visit You may apply for this role by visiting ANZ Careers and search for reference number Taleo Job Code (AUS142662).

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