Financial Data jobs in Queensland

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DELIVERY SPECIALIST (DATA SCIENTIST) - FINANCIAL CRIME ANALYTICS

Delivery and Implementation of strategic and tactical responses to AML/CTF typologies. Support and enhance AML/CTF System Detection and Customer Risk Management capabilities. Support AML Operations, Financial Crime Compliance and...

CompanySuncorp
AddressBrisbane, QLD
CategoryAccounting & Finance
Date Posted a week ago See detail

Delivery Specialist (Data Scientist) - Financial Crime Analytics

Suncorp

Brisbane, QLD

Delivery and Implementation of strategic and tactical responses to AML/CTF typologies. Support and enhance AML/CTF System Detection and Customer Risk Management capabilities. Support AML Operations, Financial Crime Compliance and...

Graduate Financial Data Analyst

Auswide Bank

Bundaberg, QLD

Understanding sources of data, its limitations and common uses within the team. Managing and manipulating very large data sets. Conducting technical analysis as directed, including building predictive models. Drawing insights and...

Graduate Financial Data Analyst

Atlamgroup

Bundaberg, QLD

About The Role Auswide Bank is in search of a highly motivated Graduate Financial Data Analyst to join our team! In this position, you will collaborate closely with the Finance and Products teams and contribute to pricing and prof...

Senior Financial Crime Data Analyst AML/CTF

Suncorp

Brisbane, QLD

Permanent

Full-time permanent role Brisbane Location. Implementation of strategic and tactical responses to AML/CTF trends, typologies, sanctions. Monitor, report and adjust system performance to maximise the effectiveness and efficiency of...