Financial Crime Analyst
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Job Location:
Monthly Salary:
Posted on:
4 hours ago
Vacancies:
1 Vacancy
Job Summary
Reporting directly to the Head of Compliance support Line 2 Financial Crime to review investigate and respond to financial crime responsibilities relating to Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) Sanctions Fraud and Scams and Anti-Bribery & Corruption.
This role will contribute to managing financial crime risks and regulatory compliance obligations at Rest.
Youll play a critical role in the operation of Rests Financial Crime Framework.
- Investigate resolve and respond to financial crime escalations received from Financial Crime Operations
- 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
- Maintain a current understanding of money laundering and terrorist financing typologies and AML/CTF trends including policies procedures regulations and industry best practice
- Manage financial crime enquiries and escalations
- Complete KYC Wolfsberg and related questionnaires in response to Investment Management arrangements
- Complete Austrac Reporting; Suspicious Matter Reports and Cross-Border Movement Reporting
- Prepare monthly financial crime services reporting
- Support the Senior Manager Financial Crime to execute on responsibilities relating to Rests Financial Crime Framework
Qualifications :
- Degree qualified in Finance Business Law or relevant discipline is preferred.
- Relevant industry accreditation or certificate is desirable (example ACAMs fraud investigations criminology).
Required experience understanding or credentials including:
- Experience in a financial crime related role in financial services preferably in a superannuation related role
- Experience understanding financial crime risks across the financial services industry including AML/CTF and Sanctions
- Experience and/or exposure to criminal investigation techniques including evidence management and presentation
- Knowledge of AML/CTF Sanctions Fraud and Scams and Anti-Bribery & Corruption requirements
- Understanding of the financial crime regulatory environment obligations and controls
- Excellent verbal and written communication skills
- Excellent problem-solving and analytical skills with high attention to detail
- Advanced computer skills - Microsoft Office Suite
- Demonstrated ability to work in an environment requiring attention to detail
Additional Information :
N/A
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Cognos
- Forecasting
- Hyperion
- Microsoft Access
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
About Company
Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersClosing date: 24th October 2025Please note Rest does not accept speculative resumes from recruitment agencies Rest will review applications prior to ... View more
