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Financial Crime Data Specialist

Sunsuper - Brisbane Grove, NSW

Banking & Finance
Source: uWorkin


Financial Crime Data Specialist

Brisbane, QLD

About Sunsuper...

Sunsuper is one of Australia’s largest and most awarded super funds. As an industry super fund, we’re run to benefit our members. That means no commission, no shareholders to pay and no over the top fees to pay. We’ve had some great returns over the long run and offer super benefits to our members.

To support our success we are currently seeking a Financial Crime Data Specialist to join the Risk, Legal & Compliance team in our Brisbane head office.

About The Role...

In this newly created role, you will be responsible for supporting the ongoing management of Sunsuper’s financial crime risk. Responsible for data analysis and rule maintenance related to financial crime monitoring platforms and other reports or work queues, you will be key in assisting with continuous development and improvement of Sunsuper’s financial crime prevention and detection. You will work closely with the leader and other members of the financial crime team to ensure risks, such as emerging threats, are identified and managed, and that rules are running effectively.

This role is available as a permanent opportunity.

About You...

To ensure success you will possess:

  • Tertiary qualification in a relevant business-related discipline.
  • Knowledge of AUSTRAC requirements in relation to superannuation.
  • Strong IT skills and experience with data analysis and forensics systems.
  • Strong analytical/ modelling skills and ability to collect, organise and analyse data with attention to detail and accuracy.
  • Experience with data collation and building/maintaining reports.

Benefits We Offer...

Our employees are our number one priority, so as a minimum EAP, internal training & development programs, wellness programs and flex work arrangements will be offered. We also offer some great additional benefits to our employees such as:
  • 14% superannuation + co-contribution payments.
  • Discounts & offers from our strategic partners.
  • Employee Referral Program.
  • Birthday leave & Growth day.
  • Flex dress policy.

How To Apply...

To apply for this position online please click APPLY NOW. You are welcome to include any certificates or licences in the education section to assist us in assessing your suitability for this role. Applications close Wednesday, 12 May 2021.

If you’re interested and want to join the wave of success...