Financial Crime Analyst

Cbus Super; Melbourne; On-site; AUD 90,000 - 120,000; Full time

Job summary

CBUS Super in Melbourne is seeking a Financial Crime Analyst to support day‑to‑day management of financial crime risk. You will help identify, assess, monitor and manage AML/CTF, sanctions, fraud and related risk across CBUS.

You will partner with a broad range of stakeholders to provide analysis, investigations support, reporting, oversight and continuous improvement to strengthen risk culture and member outcomes.

Qualifications

• Experience in financial crime, AML/CTF, fraud, scams, compliance or risk management.
• Strong understanding of regulatory obligations and risk frameworks.
• Analytical skills to identify trends and issues requiring escalation.
• Clear written communication to prepare reports and recommendations.

Responsibilities

• Monitor and assess financial crime risks, incidents, alerts and referrals.
• Support AML/CTF, sanctions, fraud and scam monitoring and investigations.
• Maintain risk registers, governance records and reporting.
• Analyse data to identify emerging risks and support control testing.
• Collaborate with stakeholders to strengthen controls and improve risk practices.

Skills

Financial crime awareness

AML/CTF knowledge

Analytical mindset

Report writing

Risk management

Job description

About CBUS

Created by workers, for workers, CBUS Super is one of Australia’s most successful Superannuation funds. For over four decades we’ve proudly represented those who help shape Australia, hard-working individuals who deserve to make the most of their retirement, no matter the industry. As an award-winning fund we’ve been recognised for the benefits provided to our members and our innovative investment approach. All while staying committed to our member first ethos as a proud Industry Fund.

About the role

We have a newly-created opportunity for a Financial Crime Analyst to play a key role in supporting the day-to-day management of financial crime risk across CBUS.

Reporting to the Senior Manager, Financial Crime and working within Group Risk (Line 2), you will help identify, assess, monitor and manage risks relating to AML/CTF, sanctions, fraud, scams, anti-bribery and corruption, while supporting and uplifting compliance with regulatory obligations and internal policies.

You will partner with a broad range of stakeholders to provide analysis, investigations support, reporting, oversight and continuous improvement activities that contribute to a strong risk culture and better member outcomes.

Key accountabilities

• Monitor, assess and elevate financial crime risks, incidents, alerts and referrals across the business.
• Support AML/CTF, sanctions, fraud and scam monitoring, investigations and review activities.
• Maintain financial crime registers, governance records, reporting and risk documentation.
• Analyse data, identify emerging risks and support control testing and assurance activities.
• Collaborate with stakeholders and service providers to strengthen controls and improve risk management practices.

What will you bring?

• Experience in financial crime, AML/CTF, fraud, scams, compliance, risk management or a related discipline.
• Strong understanding of financial crime risks, regulatory obligations and risk frameworks.
• Highly developed analytical skills with the ability to identify trends, risks and issues requiring escalation.
• Strong written communication skills and the ability to prepare clear reports, assessments and recommendations.
• Excellent organisational skills, attention to detail and the ability to manage competing priorities.

Belong at CBUS

We value difference, and embrace people with diverse backgrounds, experiences, gender identities, abilities and thinking styles. We believe that, with diversity of perspectives and experiences, you get better teams and outcomes. We’re looking for people of all genders, races, nationalities, orientations and of all abilities to join us.

Applications Close:

30 October

This is a permanent full-time position based in Melbourne.