Senior Analyst, AML KYC Compliance, COR

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Job Description

Senior Analyst | AML / KYC Compliance Specialist

• We make a difference, delivering outcomes for our millions of members!
• Take on a brand-new seat in our growing team 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.
• 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.

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