Financial Crime Analyst
Financial Crime Analyst
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Job Description
Established in 1988 Rest is one of Australias largest profit-to-member superannuation funds.
We support more than two million members with around $100 billion of funds under management and are recognised as a responsible investment leader*. We believe when members understand and engage with their super theyre more likely to get a better retirement outcome.
Everything we do at Rest is underpinned by our values and behaviours we want to Be Daring Keep it Simple Take Action and Have Grit. To put it simply we want our people to thrive and love the work they do.
This role will contribute to managing financial crime risks and regulatory compliance obligations at Rest.
Key Accountabilities/Responsibilities
- Investigate resolve and respond to financial crime escalations received from the fund administrator or across Rest (i.e. Transaction Monitoring Name Screening ATO SuperMatch and UARs)
- Gather and record required evidence to support any reasonable grounds for suspicion of money laundering organised crime or terrorism financing activities and articulate key recommendations
- Escalate potential regulatory reporting matters and potential breaches (as required) to the AML/CTF compliance officer
- Maintain a current understanding of money laundering and terrorist financing typologies and fraud trends including policies procedures regulations industry best practice criminal typologies and developing trends
- Deliver financial crime training and education especially on identification and reporting of unusual activity
- Deliver timely reporting of potential suspicious AML/CTF matters to the AML Compliance lease specify
- Manage financial crime enquiries and escalations
Qualifications :
- Tertiary education in relevant discipline or equivalent experience.
- Further relevant postgraduate qualifications are highly regarded (e.g. AML/CTF ACAMS fraud investigations criminology accounting finance business law IT).
Required experience understanding or credentials including:
- Familiarity with process mapping and modelling techniques.
- Strong analytical and problem-solving skills with the ability to collect study and interpret complex data.
- Strong planning and organisational skills.
- Proficiency in Microsoft Office suite including Excel PowerPoint and Visio.
- Strong communication and presentation skills to effectively communicate process changes and recommendations to stakeholders at all levels
- Experience and/or understanding of financial crime risks across the financial services industry including AML/CTF Fraud and Corruption
Additional Information :
Our benefits have been designed so you can tailor your experience with us and include:
- Personal and professional development opportunities
- Hybrid working
- Purchase leave scheme and gender neutral 16 weeks paid parental leave
- Super Contribution Continuation for 12 Months of parental leave
- Linkedin Learning
- Income Protection Insurance
- Rest Excellence awards (peer recognition awards based on Rests values and behaviours)
- Rest Stops - meeting free breaks
If you share our values believe you can help make a difference for our members and want to be part of a leading superannuation fund with a Super culture please click Apply Now.
Rest is committed to creating a flexible work environment and culture that embraces diversity equity and inclusion - where people feel welcome safe to be themselves and inspired to do their best.
We value the different backgrounds lived experiences and abilities our diverse team brings. We welcome and encourage applications from candidates of all ages cultural backgrounds faiths gender identities sexual orientations and thinking styles. This includes people with disability neurodiverse individuals Aboriginal & Torres Strait Islander peoples and those with disrupted work history due to career or other breaks.
Please note only people with the right to work in Australia will be considered.
*Funds under management as at 31 July 2025. Rest is recognised as a Responsible Investment Leader by the Responsible Investment Association Australia (RIAA) in its Responsible Investment Benchmark Report 2022.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
