Senior Analyst Financial Crime

Job description

6 Month and 9 Month Fixed Term Contract Opportunity If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even more positive and powerful for the future. Help people create their tomorrow, while you create yours We help people with their banking, super, retirement and finances. Through upturns, downturns, recessions, and major life transitions. Every day, we help people see and make more of their financial potential, so that they can create their tomorrow. And we’ve been doing it for over 170 years. If we do our job well, we genuinely add to the prosperity of our country and its people. How you’ll make an impact: As a Senior Analyst, Financial Crime, you’ll play a key role in protecting AMP by identifying, investigating and managing higher risk customers. You’ll assess potential money laundering and terrorism financing risks and ensure the right controls and actions are taken to meet regulato...