Senior Compliance Analyst Aml Ctf jobs

At AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That’s why we support the diverse
needs of everyone
and have policies that enable us all to thrive and be truly flexible. We ensure diversity is celebrated for the opportunity it provides us all to learn and grow and deliver better outcomes for members. We are dedicated to building a high-performance environment underpinned by a strong
risk
culture, ensuring we deliver the best outcomes for our members.

Your New Role

Reporting to the Principal, AML/CTF & Fraud, the Senior Analyst is a key member of
AustralianSuper’s
Group Risk team.

You will help identify and translate regulatory obligations into practical policies,
procedures
and controls. Drawing on your analytical and investigative capabilities, you will undertake monitoring, intelligence and transaction analysis to identify suspicious matters, emerging risks and opportunities to strengthen compliance.

Key duties include but not limited to;

• 
  Identify obligations under the AML/CTF Act, AML/CTF Rules and associated guidance, and translate them into actionable policies and procedures.

• 
  Support the development of AML/CTF and fraud frameworks, programs,
  policies
  and controls.

• 
  Conduct oversight and monitoring activities, including reviewing transaction monitoring reports and customer alert escalations.

• 
  Undertake intelligence and threat analysis, digital and forensic examinations, account and transaction analysis.

• 
  Identify suspicious matters and lodge Suspicious Matter Reports with AUSTRAC.

• 
  Analyse
  member fraud trends to identify control gaps and systemic weaknesses in processes and procedures.

• 
  Assess money laundering, terrorism financing and fraud risks arising from changes to products, services, delivery channels and business operations.

• 
  Prepare compliance reports and supporting documentation for senior management, Directors and regulatory requirements.

• 
  The
  role
  purpose and duties above are drawn directly from the position description.

What You’ll Need

• 
  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.

• 
  Ideally have experience with superannuation.

• 
  A clear understanding of the risks associated with non-compliance with the AML/CTF Act and AML/CTF Rules.

• 
  Well-developed analytical and investigative skills, with high attention to detail.

• 
  Strong knowledge of financial services administration practices.

• 
  The ability to work autonomously and collaboratively in a team environment.

• 
  Effective communication,
  engagement
  and stakeholder management skills.

• 
  Experience in financial crime management, with knowledge of fraud, money
  laundering
  and terrorism financing methods.

• 
  Qualifications through the Association of Certified Anti-Money Laundering Specialists or as a Certified Fraud Examiner will be highly regarded.

• 
  Tertiary qualifications in business, management, commerce, finance, accounting, economics or a related field are desirable.

• 
  The first two requirements retain the Risk Specialist template wording; the remaining criteria reflect the essential and desired position requirements.

Life at AustralianSuper

AustralianSuper is committed to colleague development, and we support our people with ongoing learning, coaching and training, as well as career opportunities across our expanding global
organisation
. We offer generous leave entitlements and promote a blended working environment in which all roles can flex, and we’re happy to discuss what this looks like for you.

We cultivate a workplace that champions safety, respect,
inclusiveness
and diversity. We are committed to supporting our diverse workforce in a way that is inclusive and embraces diversity in all its forms. If you require any reasonable adjustments to the recruitment process or the role, please let our recruitment team know.

What’s Next

Apply now, if you share our values of Energy, Integrity, Generosity of Spirit and Excellent Outcomes and would like the opportunity to work in a challenging, growing and rapidly evolving team to deliver outstanding results.

AustralianSuper uses AI to review resumes and conduct initial phone interviews. This involves processing your resume, cover letter, and voice recording in Australia and the USA to help assess your suitability for the applied role. When invited to an AI phone screening, you may opt for a traditional phone screening instead. For information on how we handle your personal data, please refer to our Candidate Privacy Policy.

https://www.australiansuper.com/careers/candidate-privacy-notice

Australian or New Zealand citizenship or Australian permanent residency status is required.

Agencies please note: this vacancy is being managed directly by
AustralianSuper’s
Talent Acquisition team. We will contact our preferred agency partners should we require additional support. Thank you.