At AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That’s why we support the diverse needs of everyone and have policies that enable us all to thrive and be truly flexible. We ensure diversity is celebrated for the opportunity it provides us all to learn and grow and deliver better outcomes for members. We are dedicated to building a high-performance environment underpinned by a strong risk culture, ensuring we deliver the best outcomes for our members.
Australia’s superannuation industry is facing into a shifting landscape influenced by increased regulatory pressures, disruptive technologies, changes in demographics and ever-changing member expectations. Reporting to the Principal, AML/CTF & Fraud, the Analyst, AML/CTF & Fraud is a key member of AustralianSuper’s Enterprise Compliance team, supporting the operation, monitoring and continuous improvement of the AML/CTF Program and fraud prevention activities.
Your New Role
In this 12-month contract as Analyst, AML/CTF & Fraud, you will support the identification, analysis and monitoring of AML/CTF obligations, controls and fraud prevention activities across the Fund. You will review transaction monitoring reports, support suspicious matter reporting, undertake enhanced customer due diligence reviews and help identify emerging fraud trends, anomalies and potential control gaps.
You will work closely with stakeholders across the Fund, contributing to reporting, remediation activities, registers, change management processes and the continued strengthening of AustralianSuper’s AML/CTF and fraud control environment.
Key duties include but not limited to;
Support the identification and analysis of AML/CTF obligations and assist with updating relevant policies and procedures.
Support the documentation, testing and ongoing monitoring of AML/CTF controls.
Review and analyse transaction monitoring reports to identify suspicious matters.
Prepare Suspicious Matter Reports with AUSTRAC and supporting documentation for review.
Undertake Enhanced Customer Due Diligence reviews using established procedures and escalate complex or high-risk matters.
Analyse fraud data and identify emerging trends, anomalies and potential control gaps for escalation.
Participate in AustralianSuper’s change management processes to identify changes in money laundering and terrorism financing risks associated with new, or changes to, products, services, delivery channels and business operations.
Prepare draft management reporting, insights and supporting materials for review.
What You’ll Need
Hold an accreditation in Risk Management from a recognised body like Risk Management Institute of Australasia (RMIA) or Governance Institute of Australia (GIA), or be willing to obtain one after joining AustralianSuper.
Demonstrated ability to understand and translate external regulatory requirements to shape business outcomes.
An understanding of AML/CTF and Fraud, including the AML/CTF Act and the AML/CTF Rules.
Well-developed analytical and investigative skills, with high attention to detail.
Ability to work both autonomously and co-operatively with others, contributing effectively in a team environment.
Strong knowledge of financial services administration practices.
A continuous improvement mindset and a professional, collegiate and engaging approach to stakeholder engagement.
Tertiary qualifications in a business or related field such as Business, Management, Commerce, Finance, Accounting or Economics, together with compliance qualifications and RG 146 compliance, will be highly regarded.
Life at AustralianSuper
AustralianSuper is committed to colleague development, and we support our people with ongoing learning, coaching and training, as well as career opportunities across our expanding global organisation. We offer generous leave entitlements and promote a blended working environment in which all roles can flex, and we’re happy to discuss what this looks like for you.
We cultivate a workplace that champions safety, respect, inclusiveness and diversity. We are committed to supporting our diverse workforce in a way that is inclusive and embraces diversity in all its forms. If you require any reasonable adjustments to the recruitment process or the role, please let our recruitment team know.
What’s Next
Apply now, if you share our values of Energy, Integrity, Generosity of Spirit and Excellent Outcomes and would like the opportunity to work in a challenging, growing and rapidly evolving team to deliver outstanding results.
AustralianSuper uses AI to review resumes and conduct initial phone interviews. This involves processing your resume, cover letter, and voice recording in Australia and the USA to help assess your suitability for the applied role. When invited to an AI phone screening, you may opt for a traditional phone screening instead. For information on how we handle your personal data, please refer to our Candidate Privacy Policy.
https://www.australiansuper.com/careers/candidate-privacy-notice
Agencies please note: this vacancy is being managed directly by AustralianSuper’s Talent Acquisition team. We will contact our preferred agency partners should we require additional support. Thank you.
Skills Required
- Hold an accreditation in Risk Management from RMIA, GIA, or another recognised body, or be willing to obtain one after joining.
- Ability to understand and translate external regulatory requirements into business outcomes.
- Understanding of AML/CTF and fraud, including the AML/CTF Act and AML/CTF Rules.
- Well-developed analytical and investigative skills with strong attention to detail.
- Ability to work autonomously and collaboratively in a team environment.
- Strong knowledge of financial services administration practices.
- Continuous improvement mindset and professional, collegiate stakeholder engagement approach.
- Tertiary qualification in business or a related field such as Business, Management, Commerce, Finance, Accounting, or Economics.
- Compliance qualifications and RG 146 compliance.
What We Do
AustralianSuper is for everyday Australians and businesses; we help invest members’ money to create the best possible retirement outcomes for members. More than 3 million members and 440,000 businesses trust us to invest more than AU$270 billion on their behalf. One in 8 working Australians are a member of AustralianSuper, the nation’s largest superannuation fund. Our size has given us the ability to leverage significant investment opportunities for long term performance and low fees that are passed on to our members. With services and advice that simplify super for business including a free clearing house, secure online transactions, dedicated relationship managers, education and help. It’s easy to see why we’ve been a top performing fund. ----------------------------------------------------------------------------------------- AustralianSuper is not responsible for other user's comments. We reserve the right to delete any comments that are not in line with our community standards. By participating in the AustralianSuper’s LinkedIn community, you agree to adhere to our House Rules: ausup.me/HouseRules ______________________________________________________________________________________ Investment returns are not guaranteed. Past performance is not a reliable indicator of future returns. Reference to any awards and ratings are only one factor to be taken into account when choosing a super fund. The information posted by AustralianSuper may be general financial advice which doesn’t take into account your personal objectives, situation or needs. Before making a decision about AustralianSuper, you should think about your financial requirements and refer to the relevant Product Disclosure Statement, available at australiansuper.com/pds or by calling 1300 300 273. AustralianSuper Pty Ltd ABN 94 006 457 987, AFSL 233788, Trustee of AustralianSuper ABN 65 714 394 898.
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