Job Description

Company Description

Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders

Job Description

Reporting directly to the Head of Compliance, support Line 2 Financial Crime to review, investigate and respond to financial crime responsibilities relating to Anti-Money Laundering / Counter Terrorist Financing (AML/CTF), Sanctions, Fraud and Scams and Anti-Bribery & Corruption.

This role will contribute to managing financial crime risks and regulatory compliance obligations at Rest.

You'll play a critical role in the operation of Rest’s Financial Crime Framework.  

  • Investigate, resolve and respond to financial crime escalations received from Financial Crime Operations
  • Gather and record required evidence to support any reasonable grounds for suspicion of money laundering, organised crime or t...

Ready to Apply?

Take the next step in your AI career. Submit your application to Rest today.

Submit Application