Job Description

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Fraud & AML Analyst

Advertiser: Australian Unity2.9 out of 52.9 overall rating (148 employee reviews) More jobs from this company

Job Information

Job Listing Date
18 Sept 2019
Location
Melbourne, CBD & Inner Suburbs
Work Type
Full Time
Classification
Banking & Financial Services, Analysis & Reporting

Fraud & AML Analyst

Established in 1840, Australian Unity is Australia’s first member-owned wellbeing company.  We offer a range of health, wealth and living products and services designed to help people thrive. More than one million Australians have created a brighter future with us and we have more than 7,000 employees.

In the role of Fraud & AML Officer you will play a pivotal role in the prevention, monitoring and investigation of fraud and AML functions.

The role:

Covering but not limited to;

  • Regularly conduct in depth AML investigations, identifying and reporting suspicious matters.
  • Collection and analysis of evidence regarding AML events.
  • Responding to requests/notices issued by government agencies in a timely and efficient manner.
  • Manage AML/CTF monitoring channels and reporting methods.
  • Perform online PEP checks on individuals where required and manage risk status within Ultracs.
  • Investigate transaction exceptions for source patterns and suspicious transfer behaviour
  • Analyse data for suspicious application data and discrepancies in application details.
  • Manage and maintain ID Matrix exceptions for sufficient ID verification.
  • Perform financial adjustments for chargeback recovery settlement or fraud write-off.
  • Capture all incoming and outgoing transaction data for case management and volume tracking.
  • Manage and maintain daily & monthly data workbooks for ongoing data tracking. 

About You:

Along with general business acumen;

  • General understanding of wealth management and banking processes and products gained through 3+ years’ experience
  • Tier 2 ASIC accreditation
  • Knowledge of all relevant industry Codes of Conduct including EFT, Insurance, Mutual Banking and relevant ASIC Regulatory Guidelines background
  • Knowledge of relevant government legislations such as NCCP and Privacy Act
  • Knowledge and application of Visa International Operating regulations
  • Knowledge of ASIC
  • FATCA/CRS knowledge is desirable but not essential.
  • Experience in card fraud and claim management desirable but not essential

 

 

It’s an exciting time to be joining Australian Unity – we have grown significantly over recent years and are transforming to capitalise on further growth opportunities to help our customers and employees thrive.

We operate with commercial principles and with a strong social purpose to create community value.

Australian Unity is proud to be an equal opportunity employer. We celebrate and encourage diversity and are committed to creating an inclusive environment for all employees.

 


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Established in 1840, Australian Unity is Australia’s first member-owned wellbeing company.  We offer a range of health, wealth and living products and services designed to help people thrive. More than one million Australians have created a brighter future with us and we have more than 7,000 employees.

In the role of Fraud & AML Officer you will play a pivotal role in the prevention, monitoring and investigation of fraud and AML functions.

The role:

Covering but not limited to;

  • Regularly conduct in depth AML investigations, identifying and reporting suspicious matters.
  • Collection and analysis of evidence regarding AML events.
  • Responding to requests/notices issued by government agencies in a timely and efficient manner.
  • Manage AML/CTF monitoring channels and reporting methods.
  • Perform online PEP checks on individuals where required and manage risk status within Ultracs.
  • Investigate transaction exceptions for source patterns and suspicious transfer behaviour
  • Analyse data for suspicious application data and discrepancies in application details.
  • Manage and maintain ID Matrix exceptions for sufficient ID verification.
  • Perform financial adjustments for chargeback recovery settlement or fraud write-off.
  • Capture all incoming and outgoing transaction data for case management and volume tracking.
  • Manage and maintain daily & monthly data workbooks for ongoing data tracking. 

About You:

Along with general business acumen;

  • General understanding of wealth management and banking processes and products gained through 3+ years’ experience
  • Tier 2 ASIC accreditation
  • Knowledge of all relevant industry Codes of Conduct including EFT, Insurance, Mutual Banking and relevant ASIC Regulatory Guidelines background
  • Knowledge of relevant government legislations such as NCCP and Privacy Act
  • Knowledge and application of Visa International Operating regulations
  • Knowledge of ASIC
  • FATCA/CRS knowledge is desirable but not essential.
  • Experience in card fraud and claim management desirable but not essential

 

 

It’s an exciting time to be joining Australian Unity – we have grown significantly over recent years and are transforming to capitalise on further growth opportunities to help our customers and employees thrive.

We operate with commercial principles and with a strong social purpose to create community value.

Australian Unity is proud to be an equal opportunity employer. We celebrate and encourage diversity and are committed to creating an inclusive environment for all employees.

 

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