Senior AML/CTF & Fraud Intelligence Analyst (Melbourne)

Senior AML/CTF & Fraud Intelligence Analyst (Melbourne)

21 Sep
|
AustralianSuper
|
Melbourne

21 Sep

AustralianSuper

Melbourne

AustralianSuper is seeking a Senior Analyst to join the Group Risk team and report to the Principal, AML/CTF & Fraud. You will translate regulatory obligations into practical policies, conduct monitoring, and analyze transactions to identify suspicious matters.

You will help strengthen compliance programs, undertake threat analysis, prepare reports for senior management, and contribute to a high-performance, risk-aware culture within a adaptable, supportive workplace.

#J-18808-Ljbffr

📌 Senior AML/CTF & Fraud Intelligence Analyst (Melbourne)
🏢 AustralianSuper
📍 Melbourne

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: senior aml/ctf & fraud intelligence analyst (melbourne) / melbourne

Subscribe to this job alert:

Get the latest job offers by email for: senior aml/ctf & fraud intelligence analyst (melbourne) / melbourne