Senior Analyst, AML/CTF & Fraud (RS)
Core
Translate regulatory obligations into practical policies, procedures, and controls for AML/CTF and fraud management within a superannuation fund.
Role type
Senior Analyst, AML/CTF & Fraud
Builds
AML/CTF and fraud frameworks, programs, policies, and controls
Domain
Financial Services / Superannuation / Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF Act and Rules knowledge, policy development, transaction monitoring, intelligence and threat analysis, digital and forensic examination, suspicious matter reporting, fraud trend analysis, risk assessment for product changes, compliance reporting
Preferred skills
Risk Management accreditation (RMIA/GIA), superannuation experience, ACAMS certification, Certified Fraud Examiner qualification, tertiary qualifications in business/finance/accounting/economics
Technologies
AUSTRAC reporting systems, transaction monitoring tools, digital forensic tools