Financial Crime Analyst at Rest

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

28 May, 26

Salary

0.0

Posted On

27 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime, AML/CTF, Sanctions, Fraud, Scams, Anti-Bribery & Corruption, KYC, Wolfsberg Questionnaires, Austrac Reporting, Suspicious Matter Reports, Cross-Border Movement Reporting, Evidence Management, Regulatory Compliance, Analytical Skills, Problem-Solving, Attention To Detail

Industry

Financial Services

Description

Company Description Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders Job Description Reporting directly to the Head of Compliance, support Line 2 Financial Crime to review, investigate and respond to financial crime responsibilities relating to Anti-Money Laundering / Counter Terrorist Financing (AML/CTF), Sanctions, Fraud and Scams and Anti-Bribery & Corruption. This role will contribute to managing financial crime risks and regulatory compliance obligations at Rest. You'll play a critical role in the operation of Rest’s Financial Crime Framework. Investigate, resolve and respond to financial crime escalations received from Financial Crime Operations Gather and record required evidence to support any reasonable grounds for suspicion of money laundering, organised crime or terrorism financing activities and articulate key recommendations Maintain a current understanding of money laundering and terrorist financing typologies and AML/CTF trends, including policies, procedures, regulations, and industry best practice Manage financial crime enquiries and escalations Complete KYC, Wolfsberg and related questionnaires in response to Investment Management arrangements Complete Austrac Reporting; Suspicious Matter Reports and Cross-Border Movement Reporting Prepare monthly financial crime services reporting Support the Senior Manager Financial Crime to execute on responsibilities relating to Rest’s Financial Crime Framework Qualifications Degree qualified in Finance, Business, Law or relevant discipline is preferred. Relevant industry accreditation or certificate is desirable (example, ACAMs, fraud, investigations, criminology). Required experience, understanding or credentials including: Experience in a financial crime related role in financial services, preferably in a superannuation related role Experience understanding financial crime risks across the financial services industry, including AML/CTF and Sanctions Experience and/or exposure to criminal investigation techniques including evidence management and presentation Knowledge of AML/CTF, Sanctions, Fraud and Scams and Anti-Bribery & Corruption requirements Understanding of the financial crime regulatory environment, obligations and controls Excellent verbal and written communication skills Excellent problem-solving and analytical skills, with high attention to detail Advanced computer skills - Microsoft Office Suite Demonstrated ability to work in an environment requiring attention to detail Additional Information N/A

Responsibilities

This role supports Line 2 Financial Crime by reviewing, investigating, and responding to responsibilities concerning AML/CTF, Sanctions, Fraud, Scams, and Anti-Bribery & Corruption, contributing to managing financial crime risks and regulatory compliance obligations.