Data Analyst, Financial Crimes

2 weeks ago

Melbourne, Victoria, Australia Link Group Full time

Overview

  • The Fraud & AML/CTF Data Analyst role is required to support Financial Crime fraud technology projects and the service delivery of all Fraud and AML/CTF processes, using technical knowledge, SQL and advanced Excel to action data queries and reporting to support the broader Financial Crimes team, Link and our clients in analysis and fraud prevention. This covers both internal and external fee for service tasks, establishing strong working relationships across the business and driving continuous process and procedural improvements.
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Key Accountabilities and main responsibilities

  • Strategic Focus
Support Financial Crime fraud technology projects.

  • Using technology to action data queries and analysis; and design and generate insightful reports to support the broader Financial Crimes team and our clients.
  • Constantly striving for process improvement and efficiency using technology.
  • Action threat hunting queries across all aspire and corporate markets databases.
  • Operational Management

Show flexibility by being able to action complex data queries, as well as analyze ALERT transactions and assist SMR team when required and contribute to the broader Financial Crimes operational processes.


  • People Leadership
Although there is no specific people leadership in this role, there should be a display of leadership skills and a desire to takes on a leadership role when required

  • Governance & Risk

The Financial Crimes team interacts with governance and risk areas both internally and with our clients and require a sound knowledge of superannuation and Fraud/ AML/CTF legislation.


Experience & Personal Attributes

  • Excellent reporting skills and Strong analytical abilities both on data and processes
  • Sound knowledge of superannuation and fraud AML/CTF legislation
  • Ability to create and maintain technical and procedural documentation (including SQL's)
  • Ability to manage time efficiently while balancing multiple tasks
  • Display leadership skills and a desire to take a leadership role when required
  • Provide SME support to the business across all potential instances of Fraud & ML/CTF
Link Group is a leading fund administration and share registry specialist.

We are a market leading provider of technology-enabled administration solutions, continually developing our offerings to expand with our clients' needs.

Since our inception, Link Group has been entrusted by clients to handle sensitive data in a secure and confidential manner.

Our core businesses of fund administration and securities registration are complemented by our expertise in digital solutions and data analytics.


Our Retirement & Superannuation Solutions division combines its proprietary technology, process and people to deliver a comprehensive financial data solution to its superannuation clients.

We support clients across all superannuation fund sectors including government, industry, retail and corporate.


By accompanying our core member and employer administration with a full range of value-added services, we offer the most comprehensive superannuation administration solution on the market.

The scale, adaptability and ease of use of our proprietary systems, in conjunction with our integrated analytics offering, allow us to innovate and grow with the needs of our clients.


Link Group is building a dynamic, client focused, caring and inclusive culture that is built on the foundations of an entrepreneurial spirit, effective risk management, empathy and trust, and underpinned by its core values.

We are an inclusive employer whose people work collaboratively.

We encourage, support and value the various talents and perspectives of our people and promote a flexible and blended work environment where our people can thrive and their wellbeing is supported.

We know that diversity drives better client outcomes, continuous improvement, and growth. Be part of the Link Group journey and together we will achieve our full potential.


We treat all individuals fairly and equitably and do not discriminate on the basis of diverse characteristics including, but not limited to gender, gender identity, sexual orientation, age, ethnicity, cultural background, physical abilities/disabilities, religious or political belief, marital or family status or carers responsibilities.

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