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Analyst - Financial Crime (6-month contract)

JuniorMid levelContractHybridMelbourne VIC, AustraliaPosted 3 weeks agoVerified 3 weeks ago
Pending fitX of Y criteria met

About the job

This job is about supporting the delivery of the Fund’s risk and financial crime programs, ensuring the protection of members’ retirement outcomes. By joining Hostplus, you will have the opportunity to build valuable experience in financial crime while working alongside a high-performing team. The workplace fosters a culture of learning and growth, making it a fantastic fit for those eager to make a genuine impact.

You'll be responsible for

⚖️

Supporting financial crime operations

Assisting with day-to-day financial crime operations and controls across the Fund.
🔎

Monitoring and investigating

Assisting with monitoring, investigations, and reviewing financial crime-related alerts and activities.
📋

Contributing to compliance activities

Helping with AML/CTF compliance activities, reporting, and documentation.

Key criteria

🔍

Financial crime experience

1–2 years of experience in financial crime or compliance.

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📊

Analytical skills

Proven ability to analyze large volumes of information accurately.

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🗣️

Communication skills

Strong communication skills for effective stakeholder engagement.

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Meet the team

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3 criteria for this job
Financial crime experience
1–2 years of experience in financial crime or compliance.

View

Analytical skills
Proven ability to analyze large volumes of information accurately.

View

Communication skills
Strong communication skills for effective stakeholder engagement.

View

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