Hostplus in Melbourne is seeking an Analyst, Financial Crime to support day-to-day financial crime operations, assist with monitoring and investigations, and contribute to AML/CTF compliance. You'll work under the Senior Manager, Financial Crime and help maintain robust controls across the Fund.
The role offers exposure to regulatory requirements, data analysis, and stakeholder collaboration in a highly regulated environment.
Financial Crime Analyst — AML/CTF Risk & Investigations in Melbourne employer: Hostplus Superannuation
Hostplus is an exceptional employer that fosters a collaborative work culture, where you can thrive in a dynamic environment while leading the enterprise compliance program. With a strong focus on employee growth and development, we offer unique opportunities to enhance your skills and advance your career, all within a supportive team dedicated to promoting a robust risk culture. Located in a vibrant area, our workplace provides a perfect balance of professional fulfilment and personal well-being.
