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Financial Crimes Analyst
INTERNAL - Brisbane or Melbourne

Help protect millions of Australians by identifying and managing financial crime risk at ART!

 

Why join us?

  • You'll get 14% super as standard, to help your future come alive.
  • Unleash your potential and build a career to be proud of through excellent training and development opportunities.
  • Balance your work between in-person days at our purpose-built hubs and working from home.
  • In the office, enjoy end of trip facilities, a yoga and multi-faith room, parent and carer rooms, quiet rooms, BrewHub coffee facilities, and collaborative team spaces.

 

About the role

As a Financial Crimes Analyst, you’ll play a key role within the Financial Crime Line 1 function in Business Risk Services, supporting the broader Product & Services. You’ll focus on operational financial crime risk, helping identify, assess and manage potential fraud, AML/CTF and suspicious matters that could impact our members and the organisation.

Working closely with senior analysts and leaders, you’ll contribute to daily monitoring, investigations and continuous improvement initiatives—building your capability while making a meaningful difference.

 

In this hands‑on role, you’ll:

 

  • Triage, investigate and manage end-to-end outcomes for suspicious matters raised internally and externally
  • Review and assess alerts from fraud, customer screening and AML/CTF transaction monitoring systems
  • Review, assess and make risk-based decisions, including approving or escalating high-risk transactions and financial crime queries
  • Support complex or escalated investigations through evidence gathering and analysis
  • Contribute to training and awareness to build a strong financial crime risk culture
  • Identify and contribute to process and system improvements to strengthen financial crime risk management frameworks and controls, including transaction monitoring enhancements and alert optimisation

 

This role is a permanent opportunity based in Brisbane or Melbourne.

 

 

About you

It goes without saying you'll be a great communicator with top notch interpersonal skills. We'll also expect you to pick up problems and come up with quick, creative ways to solve them. It's quite likely you tick some of the following boxes too:  

 

You’ll have:

  • Strong written and verbal communication skills
  • Strong analytical and problem-solving skills, with the ability to research and assess complex information
  • Confidence working with stakeholders and handling sensitive matters
  • The ability to quickly learn and apply investigation techniques and regulatory requirements
  • High attention to detail and accuracy
  • A proactive mindset and commitment to continuous improvement

 

Ideally, you’ll also have:

    • Exposure to risk, compliance or financial services environments
    • Knowledge of AML/CTF, fraud or financial crime typologies (or a strong desire to learn)
    • Familiarity with regulators such as ASIC, AUSTRAC or APRA
    • Data analysis or systems experience in a regulated setting

About us

Our 2.4 million members trust us to take care of almost $330 billion in retirement savings. And we help them take charge of their finances and face the future with confidence. Our inclusive culture means you’ll be valued and heard in a respectful workplace. We've created an environment where you can be yourself and do amazing work. It's that simple.

 

Apply online now

Everyone is welcome to apply. We value diverse thinking, cultures, perspectives, backgrounds, and abilities. Awaken your career at Australian Retirement Trust and apply now.

 

We don’t want to leave you with a monstrous wait. So, you’ll hear from us after the closing date to find out whether you’ve made it through to the next round or not. Being fair and up-front is important to us – and recruitment is no different. 

#LI-DNI

  Full Time

    Brisbane QLD

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   Posted 08 May 26

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