Financial Crime Specialist

7 days ago


Burwood, Australia UniSuper Full time

**About US
UniSuper is one of Australia’s largest super funds. We look after the retirement savings of more than 450,000 members and have over $100 billion in funds under management which we manage in their best interests. Members enjoy the benefits of low fees, strong long-term performance across various investment options and our commitment to sustainable investment.

Come and join the team that works with purpose to empower its members to be confident about their financial future.

**The opportunity
Your role will involve helping shape the new way we think, operate and enable our business. You’ll work closely with the Risk and Assurance Business Unit and its stakeholders to grow the financial crime response capability in the organisation. This includes its ability to provide advice while challenge us to foster a risk aware culture promoting informed decision business making. The primary duties of this role will include:

- Supporting the development of a clear roadmap to deliver the required capability
- Working to quickly investigate and act to protect both members and the fund
- Helping to design, developing and maintaining UniSuper’s financial crime response capability
- Embedding Line 1 and Line 2 responsibilities to manage Financial crime responsibilities
- Providing t imely investigation of potential financial crime and proactively monitoring at risk members

**About you
- Relevant qualifications and accreditations - risk awareness/knowledge will be a strong advantage
- 5+ years’ professional experience with at least three to five years’ experience in analytics, investigation, fraud management or superannuation
- Knowledge of the legislative and regulatory framework governing the superannuation funds management, advice or financial services industry
- A very high degree of listening, engagement and rapid adaptive delivery skills
- Strong problem-solving skills and high attention to detail
- Willingness to develop new and innovative practical solutions

**What US offer
In a positive, connective and open culture where all roles can flex, you will receive the support that you need to build your own career in a team that is leading change across UniSuper. This includes:

- A personal development plan and yearly funding to support your career goals
- Competitive salary including a performance incentive and 17% super
- Additional 3 days paid leave over the Christmas period
- Generous well-being program
- Paid volunteer days and flexible working options.

If you feel you have the experience and skills required for this role, please apply



  • Burwood, Australia Invocare Full time

    **Pre-Paid Funeral Specialist** Are you an experienced sales professional looking to work with a product that provides peace of mind and financial security? Would you like to be part of a high performing, values driven sales team with unlimited earning potential? Guardian Plan enables people to lock in their funeral services at today's prices, removing the...


  • Burwood, Australia Invocare Full time

    **Pre-Paid Funeral Specialist** Are you an experienced sales professional looking to work with a product that provides peace of mind and financial security? Would you like to be part of a high performing, values driven sales team with unlimited earning potential? Guardian Plan enables people to lock in their funeral services at today's prices, removing the...


  • Burwood, Australia Transport For NSW Full time

    Organisation/Entity: Transport For NSW- Job Category: Research and Analysis- Job Location: Burwood, NSW, AU, 2134- Job Ref No: 82502- Employment Type: Permanent Full-Time- Salary Range: $108770.0-$121822.0- 6 month contract with a view to extend - Burwood Office location - hybrid working arrangements - Transport Grade 7 **About us** Transport for NSW keeps...


  • Burwood, Australia HSBC Full time

    **Some career choices have more impact than others.** We’re looking for progressive minds who are driven and forward-thinking who are **open** to different ideas and cultures, who can** connect **with customers and colleagues and who’ll work with **courageous integrity** every day. As an HSBC employee in Australia, you’ll have access to tailored...


  • Burwood Council, Australia beBeeBusiness Full time $90,000 - $123,456

    Job Title: Strategic Business Solutions SpecialistWe are seeking a highly skilled and experienced Strategic Business Solutions Specialist to join our team.This is an exceptional opportunity for a driven individual to leverage their analytical skills and business acumen to drive strategic initiatives and deliver results-driven solutions.The successful...


  • Burwood East, Australia Emergency Services Telecommunications Authority (ESTA) Full time

    Job Function: Procurement / Contracts - Date Posted: 11 Feb 2025 - Job Requisition ID: 2060 - Impactful and dynamic role, working as part of the specialist Next Gen CAD project procurement team - Lead and manage end-to-end sourcing activities, negotiate with suppliers, and ensure efficient procurement processes - 12-month contract, full-time hybrid role,...


  • Burwood, Australia Great Southern Bank Full time

    **About the role** At Great Southern Bank we're a customer-obsessed bunch. We pull out the stops to help all Australians own their own home. This means attracting and retaining customers through our strong brand, clever propositions, and award-winning service and support We are seeking a highly motivated **Home Loan Specialis**t to join our team in...


  • Burwood, Australia Invocare Full time

    Are you an experienced sales professional looking to make a difference while achieving uncapped income? Do you want to join a high performing sales team with unlimited earning potential? Guardian Plan enables individuals to lock in their funeral services at today's prices, removing the burden of decision-making and financial stress for their loved ones....


  • Burwood, Australia Bupa Full time

    **_A career at Bupa is more than just a job. At Bupa we believe in being good people and helping others whenever we can. This includes our customers, communities and our people. Joining Bupa you can be sure we’ll have your back. We support our employees to be the best version of themselves, physically and mentally so they can be the best support for our...


  • Burwood, Australia Transport For NSW Full time

    Organisation/Entity: Transport For NSW- Job Category: Projects- Job Location: Burwood, NSW, AU, 2134- Job Ref No: 82848- Employment Type: Permanent Full-Time- Salary Range: $142178.0-$159238.0**The Division** The Corporate Services division supports the organisation with expert advice and support in Legal, Financial, IT, Strategic, Commercial, Property and...