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For Companies At a Glance
- Tasks: Lead AML/KYC compliance activities and collaborate with various departments.
- Company: Join AustralianSuper, the largest pension fund in Australia with a global presence.
- Benefits: Enjoy generous leave, health insurance, and a hybrid working model.
- Why this job: Make a real impact in a rapidly growing team focused on compliance and risk management.
- Qualifications: Experience in regulated financial services and strong collaboration skills required.
- Other info: Be part of a diverse team committed to inclusivity and excellent outcomes.
The predicted salary is between 36000 - 60000 £ per year.
We make a difference, delivering outcomes for our millions of members! Take on a brand-new seat in our growing L1 defence team, leading on AML/KYC.
About Us
AustralianSuper is the largest pension fund in Australia and the 16th largest in the world by total assets. With over £180bn in assets under management, we are a fast-growing fund with a world-class investment team. We invest across global financial markets, real assets, private credit, and private equity to deliver sustainable, long-term performance for our members.
Team & Responsibilities
The Compliance and Operational Risk team are the Fund’s line-one of defence, responsible for Portfolio Compliance, Operations Risk & Business Controls, along with Third Party Risk & Due Diligence. This seat will be the first dedicated Anti-Money Laundering / Know Your Customer Analyst in the team for international offices (London and New York), responsible for the completion of daily compliance activities for Funds Investment and Fund Services departments.
The role will require exposure working in a regulated financial services environment, with experience in:
- Collaboration with Stakeholders: Working closely with various departments such as Investment, Third Party, Procurement, Operational Due Diligence, and Transaction Services to ensure AML/KYC compliance in all transactions and third-party appointments.
- KYC Documentation: Coordinating, collecting, and analysing KYC documentation from external parties and ensuring the Fund provides necessary documentation to external parties.
- Industry Databases and Search Facilities: Using industry databases to identify Politically Exposed Persons (PEPs), Special Interest Entities (SIEs), Special Interest Persons (SIPs), and individuals/assets on sanctions lists. Escalating red flags and recording outcomes for ongoing monitoring.
- Incident Review: Assisting in reviewing incidents across Investments and Fund Services to identify and respond to potential regulatory impacts.
- Compliance and Regulatory Reporting: Producing compliance and regulatory reports for the Fund’s committees and Senior Management.
- Escalation of Financial Risks: Identifying and escalating key financial risks and sanctions findings to Senior Management and the Money Laundering Reporting Officer (MLRO), collaborating with the line-two team.
- Documentation of Processes: Ensuring all KYC/AML compliance processes and procedures are accurately documented.
- Development of Best Practices: Contributing to the development of best practice processes and systems to better manage risk in a rapidly growing environment with increased direct investment and third-party engagements.
- World-Check Screening: Experience with World-Check screening system is preferred!
Enjoy a hybrid working model based in Kings Cross in one of the core assets of the Fund’s global portfolio!
Life at AustralianSuper
Our London and New York offices are home to over 200 talented colleagues, with plans to grow significantly. We offer great benefits, including generous leave, leading pension contributions, health insurance, and a blended working environment. We are committed to inclusivity and diversity, ensuring everyone can thrive.
What’s Next
Apply now if you share our values of Energy, Integrity, Generosity of Spirit, and Excellent Outcomes. Join us in a challenging, growing, and rapidly evolving team to deliver outstanding results. Progress, powered by purpose.
AustralianSuper uses AI to review resumes and conduct initial phone interviews. This involves processing your resume, cover letter, and voice recording in Australia, the UK, and the USA to help assess your suitability for the applied role. When invited to an AI phone screening, you may opt for a traditional phone screening instead. For information on how we handle your personal data, please refer to our Candidate Privacy Policy.
Senior Analyst, AML KYC Compliance, COR employer: AustralianSuper
Contact Detail:
AustralianSuper Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Analyst, AML KYC Compliance, COR
✨Tip Number 1
Network like a pro! Reach out to current employees at AustralianSuper on LinkedIn or through mutual connections. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for that interview! Research the latest trends in AML/KYC compliance and be ready to discuss how your experience aligns with their needs. Show them you’re not just another candidate, but the perfect fit!
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online platforms to refine your answers. The more comfortable you are, the better you'll come across during the real deal.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining the team at AustralianSuper.
We think you need these skills to ace Senior Analyst, AML KYC Compliance, COR
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Analyst role. Highlight your experience in AML/KYC compliance and any relevant skills that match the job description. We want to see how you can make a difference in our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your values align with ours. Show us your energy and integrity, and let your personality come through!
Be Specific About Your Experience: When detailing your past roles, be specific about your responsibilities and achievements related to AML/KYC. We love numbers and examples, so don’t hold back on showcasing your impact in previous positions!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Let’s get started on this journey together!
How to prepare for a job interview at AustralianSuper
✨Know Your AML/KYC Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering and Know Your Customer regulations. Familiarise yourself with the latest compliance trends and be ready to discuss how they apply to the role. This will show that you're not just interested in the job, but that you understand the industry.
✨Showcase Your Collaboration Skills
Since this role involves working closely with various departments, think of examples where you've successfully collaborated with others. Be prepared to share specific instances where your teamwork made a difference in achieving compliance goals or resolving issues.
✨Get Comfortable with Data
You'll likely be using industry databases and tools like World-Check, so it’s a good idea to demonstrate your comfort with data analysis. If you have experience with these systems, be ready to discuss how you've used them in past roles to identify risks or ensure compliance.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance scenarios or incidents. Think through potential red flags you might encounter and how you would escalate them. This will help you showcase your problem-solving skills and your understanding of regulatory impacts.
