AU017 Mercer Outsourcing (Australia) Pty Ltd – Melbourne VIC

Full time

2d ago , from Marsh & McLennan Companies MMC

Mercer is seeking aFinancial Crimes Analystto join our Pacific Risk & Controls capability, supporting our superannuation administration operations. The position is available from either Melbourne, Sydney, Adelaide or Brisbane.

This role helps ensure Mercer and our Trustee clients meet regulatory and contractual obligations acrossAML/CTF, sanctions, fraud and corruption, operating within defined risk parameters and governance frameworks.

You will partner with a broad internal stakeholder group across Mercer, including business leaders and teams, Risk & Compliance, and corporate functions (Legal, Audit, Finance, HR). You may also be required to provide clear verbal and written updates to clients on AML/CTF matters relevant to operations.

We will count on you to:

- Investigate and report unusual and suspicious mattersin line with AML/CTF requirements.
- Conducttransaction monitoring,PEP and sanctions screening, andenhanced customer due diligence (ECDD)checks.
- Maintain afinancial crime registerto capture key statistics, trends, and insights.
- Support the development and upkeep ofpolicies and proceduresacross Pacific Administration Operations.
- Assist in developing and enhancingcontrolsandtreatment plansrelated to financial crime risks.
- Contribute tofraud risk assessmentsacross Administration Operations.

What you need to have:

- 3+ years’ experiencein a compliance and/or operations-based role withinFinancial Services and/or Superannuation.
- Strong understanding ofrisk and compliance principles and frameworks.
- Demonstrated knowledge across relevant regulatory areas, includingAML/CTF, KYC, Customer Due Diligence, sanctions, privacy, and conflicts management.
- Strongbusiness/process analysisandrisk identificationcapability.
- Ability to workautonomously, manage priorities, and deliver outcomes within deadlines

Why join our team:

- We support you to be your best through professional development opportunities, engaging work and supportive leaders.
- We nurture a vibrant and inclusive culture where you’ll collaborate with talented colleagues to create innovative solutions and make a positive impact on our clients, their communities and each other.




- Our scale enables us to provide a variety of career opportunities, as well as benefits and rewards to enhance your well-being.

applications will only be considered from candidates who have the appropriate approval to work in Australia. Successful applicants will be required to complete a Criminal & Bankruptcy check prior to commencement of employment.

Company:

Mercer

Description:

Mercer is seeking aFinancial Crimes Analystto join our Pacific Risk & Controls capability, supporting our superannuation administration operations. The position is available from either Melbourne, Sydney, Adelaide or Brisbane.

This role helps ensure Mercer and our Trustee clients meet regulatory and contractual obligations acrossAML/CTF, sanctions, fraud and corruption, operating within defined risk parameters and governance frameworks.

You will partner with a broad internal stakeholder group across Mercer, including business leaders and teams, Risk & Compliance, and corporate functions (Legal, Audit, Finance, HR). You may also be required to provide clear verbal and written updates to clients on AML/CTF matters relevant to operations.

We will count on you to:

- Investigate and report unusual and suspicious mattersin line with AML/CTF requirements.
- Conducttransaction monitoring,PEP and sanctions screening, andenhanced customer due diligence (ECDD)checks.
- Maintain afinancial crime registerto capture key statistics, trends, and insights.
- Support the development and upkeep ofpolicies and proceduresacross Pacific Administration Operations.
- Assist in developing and enhancingcontrolsandtreatment plansrelated to financial crime risks.
- Contribute tofraud risk assessmentsacross Administration Operations.

What you need to have:

- 3+ years’ experiencein a compliance and/or operations-based role withinFinancial Services and/or Superannuation.




- Strong understanding ofrisk and compliance principles and frameworks.
- Demonstrated knowledge across relevant regulatory areas, includingAML/CTF, KYC, Customer Due Diligence, sanctions, privacy, and conflicts management.
- Strongbusiness/process analysisandrisk identificationcapability.
- Ability to workautonomously, manage priorities, and deliver outcomes within deadlines
- Solid PC skills (Word, Excel, PowerPoint, Outlook).

Why join our team:

- We support you to be your best through professional development opportunities, engaging work and supportive leaders.
- We nurture a vibrant and inclusive culture where you’ll collaborate with talented colleagues to create innovative solutions and make a positive impact on our clients, their communities and each other.
- Our scale enables us to provide a variety of career opportunities, as well as benefits and rewards to enhance your well-being.

applications will only be considered from candidates who have the appropriate approval to work in Australia. Successful applicants will be required to complete a Criminal & Bankruptcy check prior to commencement of employment.

Mercer is a business of Marsh (NYSE: MRSH), a global leader in risk, reinsurance and capital, people and investments, and management consulting, advising clients in 130 countries. With annual revenue of over $27 billion and more than 95,000 colleagues, Marsh helps build the confidence to thrive through the power of perspective. For more information about Mercer, visit mercer.com, or follow us on LinkedIn and X.

Marsh is committed to creating a diverse, inclusive and flexible work setting. We aim to attract and retain the best people and embrace diversity of age, background, disability, ethnic origin, family duties, gender orientation or expression, marital status, nationality, parental status, personal or social status, political affiliation, race, religion and beliefs, sex/gender, sexual orientation or expression, skin color, or any other characteristic protected by applicable law. Applications will only be considered from candidates who have the appropriate approval to work in Australia. Successful applicants will be required to complete a Criminal & Bankruptcy check prior to commencing of employment.

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📌 Financial Crime Analyst (Melbourne)
🏢 AU017 Mercer Outsourcing (Australia
📍 Melbourne