Manager – Analytics & Reporting, Financial Crime Risk
Job Summary
Sydney or Melbourne
If you live in Australia or New Zealand youve likely heard of AMP. But at a time when society is changing we are too. Were now a nimbler business with new leadership and thinking.
For us these are exciting times. Theres a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even more positive and powerful for the future.
Help people create their tomorrow while you create yours
We help people with their banking super retirement and finances. Through upturns downturns recessions and major life transitions. Every day we help people see and make more of their financial potential so that they can create their tomorrow. And weve been doing it for over 170 years.
If we do our job well we genuinely add to the prosperity of our country and its people.
The Manager - Analytics & Reporting Financial Crime Risk provides Line 2 oversight through data-led analytics intelligence and reporting across AMPs financial crime framework. The role strengthens detection capability enhances reporting quality and supports risk-based decision-making across AML/CTF fraud scams FATCA/CRS and ABC
By translating complex data into actionable insights metrics and governance reporting you will support compliance with legislative obligations improve oversight of financial crime controls and help protect AMP and its customers from emerging financial crime risks.
How will you make an impact
Analytics & Detection Optimisation
- Deliver and enhance Line 2 analytics capability across financial crime risk supporting oversight of transaction monitoring screening and customer risk assessment
- Review analytics design testing coverage and underlying data to assess detection effectiveness and identify gaps
- Provide challenge over data quality integrity and lineage across financial crime systems
- Partner with data technology and operations teams to improve detection logic system performance and false positive reduction
Intelligence & Risk Insights
- Produce high-quality intelligence outputs including trend analysis typology insights and risk reporting across key financial crime domains
- Support oversight of higher-risk areas through data-led analysis and collaboration with assurance and subject matter experts
- Develop and maintain risk profiling approaches across customers intermediaries and internal fraud risks
- Translate data findings into clear meaningful insights for operational and senior stakeholders
Regulatory & Governance Reporting
- Support testing and reporting on financial crime analytics including scenarios rules coverage and underlying data
- Contribute to accurate and timely regulatory reporting aligned to governance standards and AUSTRAC expectations
- Provide data-driven input into governance forums committee reporting and AMLCO updates
- Ensure reporting clearly articulates risk themes detection effectiveness and remediation priorities
Stakeholder Engagement & Advisory Support
- Act as a specialist point of contact across Financial Crime Operations Risk Compliance and Data/Technology teams
- Influence stakeholders through data-led insights clear communication and practical recommendations
- Provide specialist input into complex investigations reporting and control uplift initiatives
What you will bring to the role
- 5 years experience in financial crime analytics AML/CTF fraud analytics or compliance within financial services
- Proven experience in financial crime analytics intelligence or regulatory reporting environments
- Experience working with transaction monitoring systems detection tools or intelligence platforms
- Strong SQL or analytics coding capability across financial crime domains
- Experience using data insights to support oversight control effectiveness and risk-based decision-making
Qualifications
- Relevant degree in Finance Data Analytics Risk Law or related discipline
- CAMS ACAMS ICA AFCA/AFCS or similar industry certifications highly regarded
Who you are
You bring strong technical analytics and financial crime expertise with experience across AML/CTF fraud analytics intelligence and regulatory reporting. You are confident working with large and complex datasets using tools such as SQL Python or similar to identify patterns anomalies and emerging risks. You understand transaction monitoring detection methodologies and analytical techniques and can apply data insights to improve control effectiveness reporting quality and risk-based outcomes.
You demonstrate strong execution and ownership delivering high-quality analysis and reporting in a fast-paced time-sensitive environment. You take accountability for assigned workstreams work with a high degree of autonomy and proactively identify issues drive resolution and support continuous improvement.
You bring sound judgement and influencing capability with the confidence to provide independent challenge and engage effectively with senior stakeholders. You can translate complex technical findings into clear commercial insights and communicate effectively across governance forums operations and risk teams.
You have a proactive analytical and collaborative mindset with strong attention to detail and a focus on practical outcomes. You build credibility through expertise and consistency thrive in a high-performing environment and contribute to a strong culture of accountability insight and continuous improvement.
If you would like to receive the full job description please contact To ensure a consistent and streamlined recruitment process applications should be submitted via the LinkedIn link only.
Why we think youll love working at AMP
Doing what weve always done is not an option so your clever ideas will get airtime here. Youll be encouraged to speak up and try new things. If they dont work we move on better for it.
We know theres no one way of doing things. So you wont have to sacrifice who you are or how you work to fit in here. Were inclusive and flexible in many of the ways youd expect. And in some of the ways you wouldnt. As long as your health and wellbeing come first - at home and at work.
In fact most of what makes AMP such a welcoming enjoyable place to work are our people. Wherever you go youll find moments to connect feel valued and do meaningful work.
Whether its through our first-class leaders who are invested in you and your success. Through year-round opportunities to volunteer fundraise and give back to the community. Or in the everyday challenges you face as we work together to strengthen this great organisation. Challenges that will stretch you amplify your potential and compound the impact you have.
We believe in the power of inclusion and diversity
Were dedicated to fostering inclusion diversity and a warm feeling of belonging at AMP. It sparks creativity ignites innovation and turns up the dial on the quality of our decisions and performance. This not only makes our workplace more engaged but also leads to better connections with our customers.
Were your allies in the search for the perfect fit - when you apply let us know how we can support you to put your best self forward during our selection process.
Were also committed to enhancing employment opportunities for Aboriginal and Torres Strait Islander people so we enthusiastically encourage candidates from these backgrounds to apply and explore our Reconciliation Plan on our website.
Ready to create your tomorrow
If youre someone who sees opportunity where others see challenge come and work with us in smart progressive ways as we transform an iconic Australian brand for the future. And through a series of career-defining moments create your own tomorrow.
Dont procrastinate! We review applications when we get them and if we discover the ideal candidate we may close the role earlier than the advertised close date.
Looking forward to meeting you.
Required Experience:
Manager