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Financial Crime Analyst
3 months ago
Company Description
Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders.
Closing date: 26th June 2024
Please note Rest does not accept speculative resumes from recruitment agencies.
Job Description
About Us
Established in 1988, Rest is one of Australia's largest profit-to-member superannuation funds. We support nearly two million members, with around $75 billion of funds under management and are recognised as a responsible investment leader*. We believe when members understand and engage with their super, they're more likely to get a better retirement outcome.
Everything we do at Rest is underpinned by our values and behaviours, we want to Be Daring, Keep it Simple, Take Action and Have Grit. To put it simply we want our people to thrive and love the work they do.
About the job
- Investigate, resolve and respond to financial crime escalations received from Financial Crime Operations (Transaction Monitoring, Name Screening, Unusual Activity Reports)
- Gather and record required evidence to support any reasonable grounds for suspicion of money laundering, organised crime or terrorism financing activities and articulate key recommendations
- Maintain a current understanding of money laundering and terrorist financing typologies and AML/CTF trends, including policies, procedures, regulations, and industry best practice
- Manage financial crime enquiries and escalations
- Complete KYC, Wolfsberg and related questionnaires in response to Investment Management arrangements
- Austrac Reporting; Suspicious Matter Reports and Cross-Border Movement Reporting
- Prepare monthly financial crime services reporting
Qualifications
- Degree qualified in Finance, Business, Law or relevant discipline is preferred.
- Relevant industry accreditation or certificate is desirable (ACAMs, fraud, investigations, criminology etc).
Required experience, understanding or credentials including:
- Experience in a financial crime related role in financial services, preferably in a superannuation related role
- Experience understanding financial crime risks across the financial services industry, including AML/CTF and Sanctions
- Experience and/or exposure to criminal investigation techniques including evidence management and presentation
- Knowledge of AML/CTF and Sanctions regulations
- Understanding of the financial crime regulatory environment, obligations and controls
- Excellent verbal and written communication skills
- Excellent problem-solving and analytical skills, with high attention to detail
- Advanced computer skills - Microsoft Office Suite
- Demonstrated ability to work in an environment requiring attention to detail
Additional Information
Our benefits have been designed so you can tailor your experience with us and include:
- Personal and professional development opportunities.
- Flexible, hybrid working – work to suit your lifestyle (must be based in Australia).
- Purchase leave scheme and gender neutral 16 weeks paid parental leave.
- Super Contribution Continuation for 12 Months of parental leave.
- Income Protection Insurance.
- Rest Excellence awards (peer recognition awards based on Rest's values and behaviours).
If you share our Values, want to help make a difference for our members and be part of a leading fund with a Super culture, please click Apply Now
Rest is committed to creating a flexible work environment and culture that embraces diversity, equity, and inclusion - where people feel welcome, safe to be themselves and inspired to do their best.
We value the different backgrounds, lived experiences and abilities our diverse team brings. We welcome and encourage applications from candidates of all ages, cultural backgrounds, faiths, gender identities, sexual orientations and thinking styles. This includes people with disability, neurodiverse individuals, Aboriginal & Torres Strait Islander peoples and those with disrupted work history due to career or other breaks.
Please note only people with the right to work in Australia will be considered.
*Funds under management as at 30 June 2023. Rest is recognised as a Responsible Investment Leader by the Responsible Investment Association Australia (RIAA) in its Responsible Investment Benchmark Report 2022.
Rest will review applications prior to the closing date and may close the role earlier.
