In-Demand Senior manager investigations Jobs in Sydney Nsw

Senior Manager - AML / CTF Operations
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Leadership
Senior Project Manager
MAAS Group —Sydney NSW
- Weekend availability
- Office
Quick Apply
Senior Workplace Investigations Manager
Amazon Commercial Services Pty Ltd —Sydney NSW
- Full-time
- Manufacturing
- Leadership
Senior Manager Advice Governance
AMP Limited —Sydney NSW
- Full-time
- Presentation skills
- Financial services
- AI
Senior Human Capital Manager - Sydney
Oliver Wyman —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Asset Manager - Octopus Australia
Octopus —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
- Wellness program
- Health insurance
Quick Apply
6d
Major Incident Management Lead
Infosys —Sydney NSW
- $150,742 - $171,215 a year
- Supervising experience
- Leadership
- Communication skills
- Health insurance
- Parental leave
Senior Compliance Manager, Financial Services Compliance, Afterpay ANZ
Block, Inc. —Sydney NSW
- Remote
- Management
- Financial services
- AI
- Health insurance
Senior Customer Strategy & Value Manager
Workday —Sydney NSW
- Full-time
- Management
- Presentation skills
- AI
- Flexible schedule
6d
Operations Manager
Certis Group —Macquarie Park NSW
- Management
- Organisational skills
- Opportunities for advancement
3d
Senior Technical Project Manager
NASDAQ —Sydney NSW
- Full-time
- Management
- Scripting
- Agile
- Employee stock purchase plan
- Health insurance
Executive Manager, Crew Lead: Financial Crime Domain (Assisted Investigations)
Commonwealth Bank —Eveleigh NSW
- Full-time
- Agile
- Financial services
3d
Senior Product Manager, AI
Nuix —Sydney NSW
- Hybrid work
- Master's degree
- Analysis skills
- AI
Vice President, Senior Security Detection & Response Manager, Global Information Security, Sydney
Bank of America —Sydney NSW
- Full-time
- Analysis skills
- No degree
- Leadership
7d
Senior Manager, Financial Crimes Strategy & Governance, Response & Reporting (6-month MTC)
Cuscal —Sydney NSW
- Full-time
- Hybrid work
- Management
Quick Apply
Consultant II
Fulcrum —Sydney NSW
- $209,440 a year
- Full-time
- Doctoral degree
- Research
- Master's degree
- Annual leave
- Work from home
Quick Apply
2d
Senior HR Specialist, Employee Relations - APAC (HRBP)
Remote —Sydney NSW
- $46,500 - $117,750 a year
- Remote
- Conflict management
- AI
- Negotiation
- Annual leave
- Work from home
HR Advisor - Remote
Employment Hero —Sydney NSW
- Full-time
- Remote
- Customer service
- Salesforce
- AI
- Parental leave
Quick Apply
Senior Manager | Trade Surveillance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Annual leave
- Work from home
Senior Employee Relations Specialist
FedEx Australia —Mascot NSW
- Full-time
- Bachelor's degree
- No degree
- Human resources
8d

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Senior Manager - AML / CTF Operations

WENTWORTHVILLE LEAGUES CLUB LTD -
Wentworthville NSW

Apply Now

Job Details

Permanent | Full-time

Benefits

Meal allowance
On-site parking

Qualifications

Anti-money laundering
Leadership

Full Job Description

Wenty Leagues has built a reputation a one of Western Sydney’s largest and most progressive registered Clubs, offering a true “Home Away from Home” experience for over 75000 members. We are an award-winning top 3 Club in NSW, operating a high-volume gaming environment with over 500 machines.

As part of a significant uplift of our AML/CTF framework under the 2026 reforms, we are investing in building a strong, capability-led Financial Crime function across both Operations (Line 1) and Risk & Compliance (Line 2).

About the Role

Reporting to the Head of AML/CTF Risk & Compliance, the Senior Manager AML/CTF Operations leads Wenty Leagues’ AML/CTF Operations (Line 1).

This role is responsible for transaction monitoring, customer due diligence, investigations, escalations and AUSTRAC reporting, ensuring consistent, risk-based and audit-ready outcomes in a highly regulated gaming environment.

The role also acts as a designated Senior Manager under the AML/CTF Program, with accountability for approval of high-risk customer relationships (including PEPs), complex customer matters and third-party CDD arrangements.

Key Responsibilities

Lead AML/CTF Operations (Line 1), including workload prioritisation, resourcing and case allocation
Ensure consistent execution across KYC, CDD (including OCDD/ECDD), transaction monitoring, investigations and reporting
Oversee complex matters and high-risk escalations, ensuring decisions are risk-based, evidence-based and audit-ready
Provide senior decision-making and approval for high-risk customers, PEPs and complex customer relationships, including onboarding, continuation and enhanced due diligence
Approve third-party customer due diligence arrangements in accordance with the AML/CTF Program
Present complex matters and recommendations to the Customer Risk Committee, including seeking endorsement where required
Oversee the identification, investigation and timely submission of Suspicious Matter Reports (SMRs)
Strengthen monitoring outcomes through rules optimisation, thresholds and alert calibration
Deliver operational insights through metrics, reporting and trend analysis
Build, lead and uplift the AML/CTF Operations team and broader business capability
Partner with AML/CTF Risk & Compliance (Line 2) to operationalise frameworks and uplift governance

About You

You are an experienced financial crime professional with strong operational leadership capability and a track record of delivering consistent, high-quality compliance outcomes.

You will bring:

Strong leadership experience in AML/CTF or Financial Crime Operations within a regulated environment (gaming experience highly desirable)
Proven experience delivering consistent, high-quality and auditable outcomes
Deep understanding of CDD, ECDD, transaction monitoring and AUSTRAC reporting requirements
Experience leading complex investigations and high-risk escalations, with defensible decision-making
Demonstrated ability to interpret regulatory obligations and translate them into practical operational controls
Strong experience in process, controls and operational uplift
Highly developed analytical capability with the ability to deliver clear, structured decision-making insights
Strong stakeholder management and influencing capability
High levels of integrity, discretion and professionalism

Qualifications:

AML/CTF or financial crime certifications (e.g. CAMS) highly regarded

Why Join Wenty Leagues?

Key leadership role in a major AML/CTF operational uplift
Opportunity to lead a high-impact Line 1 AML/CTF function
Direct exposure to senior leadership and governance forums
Work in a complex, high-risk environment where your impact is tangible
Flexible hybrid working arrangements
Free onsite parking
Weekly food and beverage allowance
Retail discounts

The role offers a highly organised, focused and energetic individual the opportunity to put their expertise into practice in a responsive and professional business striving for “Distinction”.

Apply Now

Refine Your Search

senior manager investigations jobs in sydney nsw

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