Financial Crime Compliance Manager - Fraud, Scams and ABC
AMPSydney, New South Wales, Australia ⢠Melbourne, Victoria, Australia
Posted May 10, 2026
Full Time
About the Company
AMP is a financial services company that helps people with their banking, super, retirement, and finances.
Job Description
As a Financial Crime Compliance Manager - Fraud, Scams and ABC, you will provide independent oversight and challenge across fraud, scams, and anti-bribery and corruption risks, strengthening control effectiveness, governance, and regulatory readiness. You will be a key 2LoD position within the Financial Crime Compliance function, providing expert advice and support to the AMP Group.
Requirements
- Relevant tertiary qualification in business, commerce, finance, law, governance, compliance, risk management, information security, or a related discipline
- Proven experience in fraud and scams risk management (essential), with exposure to anti-bribery and corruption risk preferred, within financial services or other regulated environments
- Essential experience in Banking and/or Wealth Management
- Minimum 5 yearsâ experience in financial crime compliance or related roles
- Experience working in, or closely with, a 2LoD risk function, including governance, oversight and independent challenge
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
