Aml/Ctf & Fraud Analyst — Risk & Compliance (12-Month Contract) (Melbourne)

Aml/Ctf & Fraud Analyst — Risk & Compliance (12-Month Contract) (Melbourne)

21 Aug
|
AustralianSuper
|
Melbourne

21 Aug

AustralianSuper

Melbourne

AustralianSuper seeks an Analyst, AML/CTF & Fraud on a 12-month contract to support identification, analysis and monitoring of AML/CTF obligations and fraud prevention activities across the Fund.
You will review transaction monitoring reports, assist with suspicious matter reporting, and conduct enhanced due diligence reviews, while collaborating with stakeholders to strengthen the AML/CTF program and fraud controls.
#J-*****-Ljbffr

📌 Aml/Ctf & Fraud Analyst — Risk & Compliance (12-Month Contract) (Melbourne)
🏢 AustralianSuper
📍 Melbourne

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