Description
AustralianSuper is hiring a Senior Analyst for its Group Risk team to translate AML/CTF and fraud regulatory obligations into policies, procedures and controls; monitor transactions and customer alerts; conduct intelligence, digital and forensic examinations; identify suspicious matters and lodge Suspicious Matter Reports with AUSTRAC; analyse fraud trends; assess money laundering, terrorism financing and fraud risks; and prepare compliance reports. The role requires risk-management accreditation or willingness to obtain it, financial crime and fraud knowledge, strong analytical and investigative skills, and Australian or New Zealand citizenship or Australian permanent residency.
