Senior AML/CTF & Fraud Intelligence Analyst

AustralianSuper; City of Melbourne; Hybrid; AUD 110,000 - 140,000; Full time

Benefits offered by this job

Flexible working

Ongoing learning and coaching

Blended working environment

Job summary

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.

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 flexible, supportive workplace.

Qualifications

• Accreditation in Risk Management from RMIA or GIA, or willingness to obtain after joining.
• Ability to understand and translate external regulatory requirements to shape business outcomes.
• Ideal: experience in superannuation.
• Clear understanding of risks associated with non-compliance with AML/CTF Act and AML/CTF Rules.
• Strong analytical and investigative skills with high attention to detail.
• Good knowledge of financial services administration practices.
• Ability to work autonomously and collaboratively in a team.
• Effective communication, engagement and stakeholder management.
• Experience in financial crime management with knowledge of fraud, money laundering and terrorism financing.

Responsibilities

• Identify obligations under AML/CTF Act and translate into actionable policies and procedures.
• Support development of AML/CTF and fraud frameworks, programs, policies and controls.
• Conduct oversight and monitoring activities, including reviewing transaction monitoring reports and customer alert escalations.
• Undertake intelligence and threat analysis, digital and forensic examinations, account and transaction analysis.
• Identify suspicious matters and lodge Suspicious Matter Reports with AUSTRAC.
• Analyze member fraud trends to identify control gaps and systemic weaknesses in processes and procedures.
• Assess money laundering, terrorism financing and fraud risks arising from changes to products, services and channels.
• Prepare compliance reports for senior management and regulatory requirements.

Skills

Analytical skills

Regulatory interpretation

Stakeholder management

Autonomous working

Financial crime knowledge

Education

ACAMS or CFE (preferred)

Tertiary qualification in business/finance/economics

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.

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 flexible, supportive workplace.