Financial Crimes Analyst

2 days 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 facilities, yoga and multi faith room, barista coffee, indoor gardens, and a multitude of spaces to encourage a collaborative culture, our workspaces are something we are extremely proud of.
- A mature outlook on flexible work arrangements which allows you to truly balance work and life. A #hybrid work from home approach is embedded in our ways of working.
- We have excellent career progression and development opportunities; we are committed to continuous improvement and have exciting plans for our future.
- We have an incredible company culture where wellbeing of our employees is at the forefront of everything we do.

**About the role**

Every one of our team contributes to helping make our members’ world better.

As a Financial Crimes Analyst, you will support the Financial Crimes business unit and wider Risk and Compliance division with a focus on operational financial crime risk and monitoring.

Key accountabilities will include:

- Collaborate with senior members of the financial crimes business unit to ensure risks are identified and managed.
- Daily review, assessment and appropriate escalation of the financial crime risk monitoring systems.
- Support the fraud risk framework and AML/CTF program through the triage, investigation and recommendation of suspicious matters.

For a full list of key accountabilities, please refer to the position description.

This role is available as a **full-time, permanent** opportunity.

**About you**

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

- Experience in financial services and/or the superannuation industry.
- Knowledge of or ability to learn regulatory bodies’ (e.g. ASIC, AUSTRAC and APRA) policy and guidelines in relation to superannuation.
- Knowledge of or ability to learn Investigations/AML/CTF/Fraud techniques
- Strong written and verbal presentation skills, along with strong problem-solving skills, initiative, and research skills.
- Strong stakeholder management and ability to effectively introduce change and influence people.

**About us**

As one of Australia’s largest superannuation funds, we proudly take care of over $260 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. When you work for Australian Retirement Trust, every day is an opportunity to be a force for good in the lives of more than 2.3 million members.

**How to apply**

We are a Circle Back Initiative Employer - we commit to respond to every applicant.

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