Analyst, AML/CTF & Fraud
On-siteMelbourne, Victoria, Australia
Job Summary
Conduct daily analysis of transaction monitoring reports to identify suspicious matters and prepare Suspicious Matter Reports for AUSTRAC review. Undertake Enhanced Customer Due Diligence reviews, escalate complex high-risk matters, and analyze fraud data to detect emerging trends and control gaps. Support the identification of AML/CTF obligations, update relevant policies and procedures, and document, test, and monitor AML/CTF controls across the Fund. Collaborate with stakeholders on reporting, remediation activities, and change management processes to strengthen the AML/CTF and fraud control environment. This 12-month contract supports the Enterprise Compliance team in navigating shifting regulatory landscapes and member expectations within Australia's superannuation industry.
Required Qualifications
- Hold an accreditation in Risk Management from a recognised body like Risk Management Institute of Australasia (RMIA) or Governance Institute of Australia (GIA), or be willing to obtain one after joining AustralianSuper.
- Demonstrated ability to understand and translate external regulatory requirements to shape business outcomes.
- An understanding of AML/CTF and Fraud, including the AML/CTF Act and the AML/CTF Rules.
- Well-developed analytical and investigative skills, with high attention to detail.
- Ability to work both autonomously and co-operatively with others, contributing effectively in a team environment.
- Strong knowledge of financial services administration practices.
- A continuous improvement mindset and a professional, collegiate and engaging approach to stakeholder engagement.
- Tertiary qualifications in a business or related field such as Business, Management, Commerce, Finance, Accounting or Economics, together with compliance qualifications and RG 146 compliance
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