Delivery Specialist (Data Scientist) - Financial Crime Analytics

Reporting 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.

We're proud to be a part of the Suncorp Group family alongside some of Australia's most trusted and diverse names in insurance. Together, we share a drive to make the complex simple and bring our customers peace of mind when it matters most - while helping to evolve and innovate the ways we can serve our community every day. That comes with all kinds of exciting opportunities for you to grow your own career. Whether you're guiding people through life's biggest moments or providing them with support in times they need it most, you'll be driven forward by our shared customer obsession and supported at every step of the journey.

Chase the sun, apply today!

Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited ( ANZ ) ( the Sale ) . The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.

By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail.