Full-time Financial Data jobs
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SENIOR FINANCIAL CRIME DATA ANALYST AML/CTF
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...
| Company | Suncorp |
|---|---|
| Address | Brisbane, QLD |
| Category | Accounting & Finance |
| Salary | Permanent |
| Date Posted | a month ago See detail |
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...
a month ago seen See more...
- View all Suncorp jobs - jobs in Brisbane, QLD
Delivery Specialist (Data Scientist) – Financial Crime Analytics
Suncorp
Sydney, NSW
Permanent
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...
a month ago seen See more...
- View all Suncorp jobs - jobs in Sydney, NSW
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