Financial Crime Analyst, 12 month FTC

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 t...