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Form of work
SalaryWe are looking for an Anti-Money Laundering (AML) Analyst to join our Risk and Compliance team, within our Superannuation Services division.
Who we are
GESB is a WA State Government agency that provides superannuation schemes for current and former public sector employees in Western Australia. With over 85 years’ experience, around 247,000 members and over $37 billion in funds under management (as at 31 December 2023), we are the largest WA-based super provider.
As our AML Analyst, you will contribute to our overall purpose of helping our members achieve a quality retirement. We do this by responsibly managing their retirement savings, delivering competitive long-term investment returns, and offering relevant support so they can make informed decisions.
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About the role
Reporting to the Chief Risk Officer, you will be part of the Risk and Compliance team who are responsible for protecting members’ funds through governance, risk management and compliance policies and systems.
What this position involves
You will be responsible for:
- Assisting with the activities of the Anti-money Laundering/Countering Terrorist Financing (AML/CTF) Program and Fraud and Corruption Control Plan
- AML/CTF screening for sanctions, politically exposed persons/excluded individuals, beneficial owners/third party vendors and media/social media scanning
- Reviewing ongoing customer due diligence and transaction analysis
- Conducting AML reviews on the Employee Due Diligence Program and Conflict of Interest Policy
- Investigating, recording, and analysing suspicious matter incidents
- Researching and providing advice on internal control design and implementation
- Demonstrating the expected behaviours of the leadership context for this role
Who we are looking for
Our values are at the centre of everything we do, so if you’re successful in this role, you’ll put our members first. You’ll also be guided by our values of sustainable performance, achieving together, and acting with integrity. You’ll have:
- Over two years’ experience in risk management, law enforcement or internal audit within the public sector or financial services industry
- A tertiary qualification in a relevant field of risk management, financial crimes, audit or business is desirable
- Superior attention to detail and accuracy
- Demonstrated ability to contribute to a positive and high-performing team culture.
- Model respect for the spirit of service and encourage and support your peers to behave ethically
Not only do we offer attractive employee benefits and working conditions, but we pride ourselves on our positive culture. When you join GESB, you become part of a tight-knit team who are passionate about helping our members.
Benefits include:
- Professional development through on-going training and education opportunities.
- Flexible hours, leave arrangements and work from home options to support work life balance.
- Health and wellbeing benefits including ergonomic workstation assessments, skin checks, flu vaccination, glasses rebate, fun run reimbursement, and an employee assistance program.
We are committed to eliminating all forms of discrimination and promoting an inclusive and values-based workplace culture. We embrace diversity and encourage applications from culturally and linguistically diverse people, people who are alternatively abled or possessing disabilities, LGBTIQ+ and Aboriginal and Torres Strait Islander people. Please refer to the attached Accessible applications document for more information.
To apply, please submit your application, including all essential documents, by following the instructions on the at gesb.wa.gov.au/careers. Please refer to the attached Job application pack for more information and details of the recruitment process.
Applications close 5:00pm, Monday 19 February 2024. Late submissions can’t be accepted.
If you have any questions or need help submitting your application, please call Jennifer Sofield on 08 6551 7704 or email
