Aml Fincrime Test Analyst

2 weeks ago

Sydney, New South Wales, Australia ITbility Full time
AML Fincrime Test Analyst Be among the first 25 applicants.
Direct message the job poster from ITbility.
Our client in Sydney, Australia is seeking an AML Fincrime Test Analyst for a 6-month+ role.
Please email supriya.thorat@itbility.com.au for more details.
Responsibilities Support development, implementation, maintenance, and enhancement of Financial Crime Risk detection systems and data environment.
Contribute to process and system documentation updates.
Design technical data mappings, including transformation rules.
Participate in data governance, business rule definition, and documentation.
Produce data analytics reports related to Financial Crime Risk, including exploratory analytics and management reporting.
Assist with financial crime projects and operational changes following regulatory updates.
Collaborate with cross-functional teams on financial crime prevention methods.
Support Financial Crime Operations and other projects impacting Financial Crime Risk.
Liaise with operational and technology teams across the BOQ Group.
Adhere to regulatory obligations and internal policies.
Stay updated on new data analytics technologies and AML/CTF trends.
Minimum Experience & Skills8+ years overall experience, with 4+ years in AML and Fincrime testing.
Proficiency in programming languages and analytics tools (SQL, R, Python, Power BI); SQL skills preferred.
Excellent verbal and written communication skills.
Ability to work independently or in teams.
Desirable Attributes Additional qualifications in Data Science and Financial Crime Risk (e.g., ACAMS).
Experience with Financial Crime detection systems, transaction monitoring, screening, and case management.
Experience overseeing AML/CTF systems and controls.
Experience in data infrastructure design and development.
Proficiency in data analytics tools like Python, R, and Databricks.
Knowledge of machine learning techniques.
Nice to Have Australian Banking experience.
Lending and Test Automation experience.
All candidates must have full working rights in Australia.
Only shortlisted candidates will be contacted.
To apply, submit your resume ASAP or email supriya.thorat@itbility.com.au.
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