Financial Crimes Analyst

17 hours ago

Brisbane, Australia Australian Retirement Trust Full time

Be part of an inclusive and high-performing team
- Enjoy a rewarding career move with opportunities for development
- Make a difference with a fund that puts members first

**About us**

When you work for Australian Retirement Trust, every day is an opportunity to be a force for good in the lives of more than 2 million members.

Australian Retirement Trust is the super fund formed through the merger of Sunsuper and QSuper. As one of Australia’s largest superannuation funds, we proudly take care of over $200 billion in retirement savings. Our teams are as diverse and unique as the members we strive to inspire and empower. Our inclusive culture means you will be valued and heard in a respectful workplace, where you can be your authentic self every day.

**About the role**

To support our success we are looking for a Financial Crimes Analyst to join the Financial Crimes team on a 12 month maximum term contract/secondment.

The Financial Crime Analysts purpose is to support the Financial Crimes business unit and wider Risk and Compliance division with a focus on operational financial crime risk and monitoring. The role will work closely with senior members of the financial crimes business unit to ensure risks are identified and managed.

This role is available as a 12 month secondment opportunities.

**About you**

If this is the right role for you, your skills and qualifications will include:

- Tertiary qualification in a relevant business-related discipline.
- Knowledge of APRA, AUSTRAC and ASIC requirements in relation to superannuation.
- Experience in financial services.
- Strong stakeholder management.
- Good relationship skills.
- Ability to develop strong credibility in the business.
- Strong written presentation skills, good verbal presentation skills, good relationship skills, good problem-solving skills and initiative, and good research skills.

**How you'll benefit**

As part of the Australian Retirement Trust team, you’ll have access to development programs that help you focus on solutions-based outcomes, and innovative ways to support our members. We provide a dynamic and rewarding work environment featuring:

- Competitive salary, bonus, and super offerings
- Flexible work arrangements
- Generous parental leave entitlements
- A focus on learning and development, including study assistance
- Volunteer and community service leave
- LGBTQI + and disability employee networks
- Wellbeing initiatives including Employee Assistance Program and discounted health insurance
- An additional leave day each year on top of annual leave.

**Next steps

  • Financial Crimes Analyst

    1 week ago

    Brisbane, Australia Australian Retirement Trust Full time

    **Take hold of a monster opportunity and join our Financial Crimes team as a Financial Crimes Analyst. If you’re a good fit for this role and live in Brisbane or Melbourne, we’d love you to apply.** **Why join us?** - You'll get 14% super as standard, to help your future come alive. - Unleash your potential and build a career to be proud of through...

  • Financial Crimes Analyst

    18 hours ago

    Brisbane, Australia Australian Retirement Trust Full time

    **An exciting opportunity exists to join our Financial Crimes team as a Financial Crimes Analyst on a full-time, permanent basis.** **We are flexible for this role to be based in Brisbane or Melbourne provided that you are able to attend our office at least once a week.** **Why join us?** - State of the art offices with offerings like end of trip...

  • Financial Crime Analyst

    1 week ago

    Brisbane, Australia Great Southern Bank Full time

    As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams impacting our customers. You will play a key role as part of the wider Financial Crime and Enterprise Services Department, to ensure the delivery of high-quality financial crime investigations and timely outcomes to our...

  • Financial Crime

    1 week ago

    Brisbane, Australia GSB Full time

    Financial Crime (AML) Analyst **Financial Crime AML Analyst** Great Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the...

  • Financial Crime Data Analyst

    4 days ago

    Brisbane, Queensland, Australia ANZ Banking Group Limited Full time $90,000 - $120,000 per year

    About Us At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process. About the Role As a Financial Crime Data...

  • Financial Crime Data Analyst

    2 days ago

    Brisbane, Queensland, Australia ANZ Full time $80,000 - $120,000 per year

    About UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About The RoleAs a Financial Crime Data Analyst...

  • Financial Crime Data Analyst

    9 hours ago

    Brisbane, Queensland, Australia ANZ Banking group Full time $90,000 - $120,000 per year

    Company description: ANZ Banking Group LimitedJob description: About UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    **About the role** As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and...

  • Financial Crime Analyst

    7 days ago

    Brisbane, Queensland, Australia Great Southern Bank Full time $90,000 - $120,000 per year

    Financial Crime Analyst (Fraud)As the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of Fraud impacting our customers.You will work closely with customers who have been impacted by fraud, where you will discuss the details of the event while using various investigation techniques to gather...

  • Financial Crime Analyst

    6 days ago

    Brisbane, Australia Great Southern Bank Full time

    As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Scams you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud or scam events....