Financial Crime Analyst — AML/CTF & Risk Monitoring

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

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.