Financial Crime Analyst

Established in 1988, Rest is one of Australia’s largest profit-to-member superannuation funds.We support more than two million members, with around $100 billion of funds under management and are recognised as a responsible investment leader. We believe when members understand and engage with their super, they’re more likely to get a better retirement outcome.Everything we do at Rest is underpinned by our values and behaviours, we want to Be Daring, Keep it Simple, Take Action and Have Grit. To put it simply we want our people to thrive and love the work they do. This role will contribute to managing financial crime risks and regulatory compliance obligations at Rest.Key Accountabilities/ResponsibilitiesInvestigate, resolve and respond to financial crime escalations received from the fund administrator or across Rest (i.e. Transaction Monitoring, Name Screening, ATO SuperMatch and UARs) Gather and record required evidence to support any reasonable grounds for suspicion of money laundering, organised crime or terrorism financing activities and articulate key recommendations Escalate potential regulatory reporting matters and potential breaches (as required) to the AML/CTF compliance officer Maintain a current understanding of money laundering and terrorist financing typologies and fraud trends, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends Deliver financial crime training and education especially on identification and reporting of unusual activity Deliver timely reporting of potential suspicious AML/CTF matters to the AML Compliance lease specify Manage financial crime enquiries and escalations