Senior AML/CTF & Fraud Intelligence Analyst (Melbourne)

Senior AML/CTF & Fraud Intelligence Analyst (Melbourne)

14 Oct
|
AustralianSuper
|
Melbourne

14 Oct

AustralianSuper

Melbourne

Job Description

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.

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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.

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

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