In this 12-month contract as Analyst, AML/CTF & Fraud, you will support the identification, analysis and monitoring of AML/CTF obligations, controls and fraud prevention activities across the Fund. You will review transaction monitoring reports, support suspicious matter reporting, undertake enhanced customer due diligence reviews and help identify emerging fraud trends, anomalies and potential control gaps.

• You will work closely with stakeholders across the Fund, contributing to reporting, remediation activities, registers, change management processes and the continued strengthening of AustralianSuper’s AML/CTF and fraud control environment.