Financial Crimes Investigation Analyst

Join Australian Retirement Trust as a guardian of integrity—use your investigative skills and data-driven insights to outsmart financial crime and protect our members' futures
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 excellent training and development opportunities.Balance your work between in-person days at our purpose-built hubs and working from home.In the office, enjoy end of trip facilities, a yoga and multi-faith room, parent and carer rooms, quiet rooms, BrewHub coffee facilities, and collaborative team spaces.
About the roleAs a Financial Crimes Investigative Analyst at Australian Retirement Trust, you'll play a crucial role in protecting our members and organisation from financial crime.
You'll investigate suspicious activities, analyse data for emerging threats, and support complex cases with senior team members.
Your work will involve reviewing forensic reports, identifying patterns, and recommending improvements to our controls and systems.
Collaboration is key, as you'll work across teams, contribute to strategic projects, and help deliver training to strengthen our compliance culture.
This role offers opportunities to engage with industry forums, stay ahead of regulatory trends, and represent ART in key initiatives.
You'll drive continuous improvement, influence change, and make a real impact on our risk management framework.
Day to day, you'll:Assess and investigate suspicious matter reports, internal referrals, and external escalations related to financial crime.Perform daily reviews of forensic reports, fraud detection scenarios, and system-generated alerts.Identify patterns, anomalies, and emerging threats using data-driven insights.Assist with complex investigations, including evidence gathering and stakeholder engagement.Review and assess high-risk transactions and AML/CTF-related business queries.Recommend and support implementation of control improvements following investigations.Collaborate on enhancements to transaction monitoring systems and detection logic.Support the delivery of financial crime training and awareness programs across the business.
This role is a permanent opportunity based in Brisbane, Sydney or Melbourne.
About youIt goes without saying you'll be a great communicator with top notch interpersonal skills.
We'll also expect you to pick up problems and come up with quick, creative ways to solve them.
It's quite likely you tick some of the following boxes too: Experience in financial services, with a strong understanding of financial crime risks.Skilled in investigations, evidence gathering, and case analysis.Strong analytical and problem-solving abilities, with a keen eye for patterns and anomalies.Confident communicator with excellent written and verbal presentation skills.Ability to manage stakeholders and influence change across teams.Knowledge of, or willingness to learn, AML/CTF and fraud detection techniques.Comfortable working with data, forensic systems, and transaction monitoring tools.Proactive, adaptable, and able to work both independently and as part of a team.Committed to upholding integrity, compliance, and ethical conduct.Tertiary qualifications in a relevant field (desirable but not essential).
About usOur 2.4 million members trust us to take care of almost $330 billion in retirement savings.
And we help them take charge of their finances and face the future with confidence.
Our inclusive culture means you'll be valued and heard in a respectful workplace.
We've created an environment where you can be yourself and do amazing work.
It's that simple.
Apply online nowEveryone is welcome to apply.
We value diverse thinking, cultures, perspectives, backgrounds, and abilities.
Awaken your career at Australian Retirement Trust and apply now.
Applications close 19th September 2025.
We don't want to leave you with a monstrous wait.
So, you'll hear from us after the closing date to find out whether you've made it through to the next round or not.
Being fair and up-front is important to us – and recruitment is no different.