Senior Aml/Ctf & Fraud Risk Analyst (Melbourne)

Senior Aml/Ctf & Fraud Risk Analyst (Melbourne)

03 Oct
|
AustralianSuper
|
Melbourne

03 Oct

AustralianSuper

Melbourne

AustralianSuper is seeking a Senior Analyst in Melbourne to join the Group Risk team. You will translate regulatory obligations into policies, conduct monitoring and intelligence analysis, and identify suspicious matters for reporting to AUSTRAC.
The role emphasizes risk-based thinking, independent work, and collaboration across the business. You'll bring accreditation in risk management or be willing to obtain one, plus solid analytical skills and knowledge of financial crime.
#J-*****-Ljbffr

📌 Senior Aml/Ctf & Fraud Risk 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 risk analyst (melbourne) / melbourne

Subscribe to this job alert:

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