Risk Analyst Aml/ctf Compliance

2 weeks ago

Brisbane, Australia Suncorp Group Full time

**This role is full time opportunity based in Brisbane.**

Reporting to the Manager AML/CTF Compliance, the Risk Analyst AML/CTF Compliance role is responsible for maintaining and enhancing AML/CTF compliance practices within First Line Operational Risk.

This includes supporting engagement in projects, independent reviews and operational enquiries such as oversight of customer due diligence, sanction and Know Your Customer activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML CTF) regulations.

**What you’ll do**
- Provide compliance advice in relation to financial crimes, in particular AML/CTF compliance
- Provide clear and consistent risk advice on historic, current and emerging risk issues as they pertain to the business, be it existing, adapting or proposed products and services
- Support with Regulatory activities including regular monitoring and reporting as well as investigation, analysis and compiling information as required for specific requests
- Support audit and Operational teams to carry out audits by providing information, data, system access, procedures and other key governance artifacts as required
- Support remediation of Independent Review actions
- Execute control testing and undertake data analytics and make recommendations for design and operational improvements
- Support and maintain reporting and dashboards that bring together all financial crime teams data points to support AML/CTF activities
- Provide AML/CTF compliance input in support of business initiatives and financial crime projects as required

**What you’ll bring**
- Qualification in AML/CTF such as ACAMS is desirable
- 3 years Banking, AML CTF or KYC refresh experience desired
- Excellent communication skills with ability to present to Senior Management
- Strong attention to detail
- Understanding of end to end banking processes
- Personal Integrity with the ability to manage confidential and sensitive matters
- _As this is a high-risk role, additional criminal checks will be required for the successful applicant._

**What we can offer you**
- Bonuses and incentives based on performance against targets
- Discounts and offers on a range of retail favourite stores as well as banking and insurance products.
- A range of flexible working and leave options, including 20 weeks paid parental leave and unlimited paid emergency response leave.
- Invest in your brighter future with ongoing study support and career development programs.
- Give back to our communities with payroll giving, donation matching and paid volunteer leave.
- Prioritise your work/life balance with our robust employee assistance program and dedicated employee council.
- Find our full list of employee benefits here - Employee benefits | Suncorp Group

**About Suncorp**

We’re proud to be a part of the Suncorp Group family alongside some of Australia’s most trusted and diverse names in insurance. Together, we share a drive to make the complex simple and bring our customers peace of mind when it matters most - while helping to evolve and innovate the ways we can serve our community every day. That comes with all kinds of exciting opportunities for you to grow your own career. Whether you’re guiding people through life’s biggest moments or providing them with support in times they need it most, you’ll be driven forward by our shared customer obsession and supported at every step of the journey.

For over 100 years Suncorp Group has been driven by our guiding Purpose - to build futures and protect what matters. To ensure we deliver on that Purpose, we’ve made a commitment, built on trust, empowerment, and flexibility - to help our people unlock their full potential and unleash their best and brightest selves. With the backing and support of some of the most trusted names in banking and insurance, the Suncorp Group family provides our people with every opportunity to grow their career as they make a meaningful difference for our customers and our communities. We’re excited about what we can achieve together, working every day to be better, do more and realise the future we want to see just beyond the horizon.

**Advertised**: 13 Apr 2023 AUS Eastern Standard Time
**Applications close**: 24 Apr 2023 AUS Eastern Standard Time

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