Sydney - Outer Suburbs, Brisbane - Inner Suburbs & CBD, Brisbane - Outer SuburbsPermanent Full TimeBankingPay Band 5Your PurposeReporting into the Manager Strategic Delivery & Insights Financial Crime, the key objective of the role will be to support the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial Crime Compliance Program.What you'll do
- 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 other internal initiatives and projects as they relate to AML CTF detection strategies.
- Use available system, people and vendor resources efficiently and effectively.
- Support the manager in maintaining a development and project roadmap for AML/CTF systems, ensuring coverage with current and future typologies.
- Identify gaps and system performance issues whilst implementing supportive controls to remediate.
- Contribute to, and maintain a high performing positive team culture.
- Delivery of monthly operational and senior management reporting regarding AML/CTF & Fraud metrics.
- Decisioning sign off as per delegation of authority such as system changes, rule implementation and project system testing.
- Other duties as delegated.
- Formal qualification in technology, information systems, data analytics.
- Minimum 5 years' experience in a Analytics / Technical Analyst / Data Scientist Skillset with the ability to be self sufficient and work part of the team.
- Advanced level SQL, Python, R or equivalent data analytics and modelling programming languages.
- Advanced level Tableau, PowerBI or equivalent data viz or reporting tool.
- Previous experience in Financial Crime Analytics highly desirable.
Applications close: 27 May 2024 AUS Eastern Standard TimeDon't see a job for you?Don't see your dream job posted? No problem, sign up for job alerts and we'll let you know once something becomes available.
- Multiple locations
- 27 May 2024
- Multiple locations
- 27 May 2024