In-Demand Trustee Jobs in Victoria

Financial Crime Analyst
Mercer —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2d
Fund Operations
GXE —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Excel
- Administrative experience
- Organisational skills
Quick Apply
2d
Administration Support Officer
Court Services Victoria —Melbourne City Centre VIC
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
13d
Claims Consultant, AusSuper
TAL —Melbourne VIC
- Full-time
- Hybrid work
- Management
- Analysis skills
Quick Apply
Assistant Accountant
Perpetual Limited —Melbourne VIC
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
- Annual leave
- Work from home
Administration Support Officer
Victorian Government —Melbourne VIC
- $72,189 - $79,753 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
13d
Fund Accountant (Full Time - Onsite)
Polar 993 —Melbourne VIC
- $80,000 - $100,000 a year
- Full-time
- Salesforce
- Finance
- Analysis skills
Quick Apply
Customer Service Officer
Link Group —Docklands VIC
- Rotating roster
- Customer service
- Financial services
Claims Delivery Enablement Specialist Hybrid
Hostplus —Melbourne VIC
- Full-time
- Management
- Administrative experience
- Communication skills
- Wellness program
- Parental leave
12d
Transaction Operations Analyst (AML/CTF)
Apex Group —Melbourne VIC
- Full-time
- Administrative experience
Incident Response Analyst (Member and Insurance)
Health Employees Superannuation Trust Australia —Melbourne VIC
- Communication skills
- Parental leave
- Employee assistance program
4d
Strategic Development Manager
State Trustees Limited —Footscray VIC
- Full-time
- Hybrid work
- Communication skills
- Employee assistance program
12d
Strategic Development Manager
Victorian Government —Melbourne Western Suburbs VIC
- $123,963 - $179,180 a year
- Full-time
- Hybrid work
- Communication skills
- Employee assistance program
12d
Mechatronics Engineer
Coffee Machine Emporium Australia —Somerton VIC
- $78,000 - $85,000 a year
- Full-time
- CAD
- Engineering
- Bachelor's degree
Quick Apply
Café All Rounder - Casual
The Trustee for LAURENT BAKERY UNIT TRUST —Hawthorn VIC
- Weekend availability
- Hospitality
- Customer service
- Bakery
- Employee discount
Quick Apply
5d
Senior Claims Consultant
TAL —Melbourne VIC
- Full-time
- Hybrid work
- Analysis skills
- Leadership
Quick Apply
Housekeeper/Cleaner
The Trustee for Jasren Family Trust —Traralgon VIC
- $32.00 - $43.69 an hour
- Cleaning
- In-person
Quick Apply
Philanthropy Relationship Coordinator
Eastern Health —Box Hill VIC
- Part-time
- Microsoft Excel
- Business development
- No degree
- Health insurance
- Employee assistance program
Case Manager
Mercer —Melbourne VIC
- Full-time
- Hybrid work
- Communication skills
Team Lead - Intra-fund Financial Advice
Mercer —Melbourne VIC
- Full-time
- Hybrid work
- Salesforce
- Leadership
- Communication skills

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Financial Crime Analyst

Mercer -
Melbourne VIC

Apply Now

Job Details

Full-time
2 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Outlook
Anti-money laundering
Financial services

Full Job Description

Company:

Mercer

Description:

Mercer is seeking a Financial Crimes Analyst to join our Pacific Risk & Controls capability, supporting our superannuation administration operations. The position is available from either Melbourne, Sydney, Adelaide or Brisbane.

This role helps ensure Mercer and our Trustee clients meet regulatory and contractual obligations across AML/CTF, sanctions, fraud and corruption, operating within defined risk parameters and governance frameworks.

You will partner with a broad internal stakeholder group across Mercer, including business leaders and teams, Risk & Compliance, and corporate functions (Legal, Audit, Finance, HR). You may also be required to provide clear verbal and written updates to clients on AML/CTF matters relevant to operations.

We will count on you to:

Investigate and report unusual and suspicious matters in line with AML/CTF requirements.
Conduct transaction monitoring, PEP and sanctions screening, and enhanced customer due diligence (ECDD) checks.
Maintain a financial crime register to capture key statistics, trends, and insights.
Support the development and upkeep of policies and procedures across Pacific Administration Operations.
Assist in developing and enhancing controls and treatment plans related to financial crime risks.

What you need to have:

3+ years’ experience in a compliance and/or operations-based role within Financial Services and/or Superannuation.
Strong understanding of risk and compliance principles and frameworks.
Demonstrated knowledge across relevant regulatory areas, including AML/CTF, KYC, Customer Due Diligence, sanctions, privacy, and conflicts management.
Strong business/process analysis and risk identification capability.
Ability to work autonomously, manage priorities, and deliver outcomes within deadlines

Why join our team:

We support you to be your best through professional development opportunities, engaging work and supportive leaders.
We nurture a vibrant and inclusive culture where you’ll collaborate with talented colleagues to create innovative solutions and make a positive impact on our clients, their communities and each other.
Our scale enables us to provide a variety of career opportunities, as well as benefits and rewards to enhance your well-being.

Please apply using the link below, applications will only be considered from candidates who have the appropriate approval to work in Australia. Successful applicants will be required to complete a Criminal & Bankruptcy check prior to commencement of employment.

Mercer is a business of Marsh (NYSE: MRSH), a global leader in risk, reinsurance and capital, people and investments, and management consulting, advising clients in 130 countries. With annual revenue of over $27 billion and more than 95,000 colleagues, Marsh helps build the confidence to thrive through the power of perspective. For more information about Mercer, visit mercer.com, or follow us on LinkedIn and X.

Marsh is committed to creating a diverse, inclusive and flexible work environment. We aim to attract and retain the best people and embrace diversity of age, background, disability, ethnic origin, family duties, gender orientation or expression, marital status, nationality, parental status, personal or social status, political affiliation, race, religion and beliefs, sex/gender, sexual orientation or expression, skin color, or any other characteristic protected by applicable law. Applications will only be considered from candidates who have the appropriate approval to work in Australia. Successful applicants will be required to complete a Criminal & Bankruptcy check prior to commencing of employment.

Apply Now

Refine Your Search

trustee jobs in victoria

Financial Crime Analyst

Fund Operations

Administration Support Officer

Claims Consultant, AusSuper

Assistant Accountant

Administration Support Officer

Fund Accountant (Full Time - Onsite)

Customer Service Officer

Claims Delivery Enablement Specialist Hybrid

Transaction Operations Analyst (AML/CTF)

Incident Response Analyst (Member and Insurance)

Strategic Development Manager

Strategic Development Manager

Mechatronics Engineer

Café All Rounder - Casual

Senior Claims Consultant

Housekeeper/Cleaner

Philanthropy Relationship Coordinator

Case Manager

Team Lead - Intra-fund Financial Advice

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