Senior Data Analyst- Financial Crime

3 hours ago

Sydney, New South Wales, Australia AMP Full time
Overview

Join to apply for the Senior Data Analyst - Financial Crime role at AMP.


Nine month fixed term contract opportunity.


The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes.


Financial Crime Analytics is looking for a senior Data Analyst to play a pivotal role in the uplifting of our transaction monitoring program. This person will thrive on solving those problems with a broad range of the latest analytical tools and data, balancing efficiency and compliance. The successful candidate will possess a blend of commercial acumen, technical/data skills and be able to work with Financial Crime teams (Operations & Compliance) to convert business questions into analytics solutions.



What you will bring to the role
  • Extensive experience using relational databases and analytic tools (SQL, Python, or equivalent) to conduct analysis on data sets (technical skills will be evaluated as part of the application process)
  • Proven experience in analytic consulting and engagement with non-technical teams, with a proven ability to communicate clearly, explain and resolve issues.
  • Experience of managing data quality issues to completion, including identifying, measurement and implementing analytics solutions
  • Experience in AWS tool stack for analytics (highly regarded)
  • A natural curiosity about data, intuitive mindset, and ability to spot trends/quality issues/anomalies in new data sources and identify ways to work around these issues


Why you\'ll love working at AMP

Doing what we\'ve always done is not an option, so your clever ideas will get airtime here. You\'ll be encouraged to speak up and try new things. If they don\'t work, we move on - better for it.


We know there\'s no one way of doing things. So, you won\'t have to sacrifice who you are or how you work to fit in here. We\'re inclusive and flexible in many of the ways you\'d expect. And in some of the ways you wouldn\'t. As long as your health and wellbeing come first - at home and at work.


In fact, most of what makes AMP such a welcoming, enjoyable place to work are our people. Wherever you go, you\'ll find moments to connect, feel valued and do meaningful work.



We believe in the power of inclusion and diversity. We\'re dedicated to fostering inclusion, diversity, and a warm feeling of belonging at AMP. It sparks creativity, ignites innovation, and turns up the dial on the quality of our decisions and performance. This not only makes our workplace more engaged but also leads to better connections with our customers.



We\'re your allies in the search for the perfect fit — when you apply, let us know how we can support you to put your best self forward during our selection process. We\'re also committed to enhancing employment opportunities for Aboriginal and Torres Strait Islander people, so we enthusiastically encourage candidates from these backgrounds to apply and explore our Reconciliation Plan on our website.



Ready to create your tomorrow?

If you\'re someone who sees opportunity where others see challenge, come and work with us in smart, progressive ways as we transform an iconic Australian brand for the future. And, through a series of career-defining moments, create your own tomorrow. Don\'t procrastinate We review applications when we get them, and if we discover the ideal candidate, we may close the role earlier than the advertised close date.



Looking forward to meeting you.

#J-18808-Ljbffr

  • Senior Data Analyst- Financial Crime

    27 minutes ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewJoin to apply for the Senior Data Analyst - Financial Crime role at AMP.Nine month fixed term contract opportunity.The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes.Financial Crime...

  • Senior Analyst Financial Crime

    10 hours ago

    Sydney, New South Wales, Australia Australian Military Bank Full time

    As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years.And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service.In 2024, we were named one of the World's Best Bank...

  • Senior Analyst Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia Australian Military Bank Ltd Full time

    As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years.And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service.In 2024, we were named one of the World's Best Bank...

  • Senior Analyst Financial Crime Operations

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Do work that matters.The Financial Crime Operations (FCO) team is looking for Senior Analyst to join our Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) team focussed on Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM.)Comm Bank's FCO is accountable for the development, implementation and ongoing leadership of the...

  • Analyst - Financial Crime Data And Analytics

    4 days ago

    Sydney, New South Wales, Australia Buscojobs Full time

    Closing date: 28 AugustWe've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen.It starts here. With Bendigo Bank… and you.Come and be part of an awesome team where the focus is on building out our analytics capabilities. You'll...

  • Financial Crime Analyst

    1 day ago

    Sydney, New South Wales, Australia Rest Full time

    Get AI-powered advice on this job and more exclusive features.Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersPlease note Rest does not accept speculative resumes from recruitment agenciesRest will review applications prior to the closing date and may close the role...

  • Business Analyst for Financial Crime Solutions

    16 hours ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $115,000 - $130,000

    Job Title: Business Analyst with Financial Crime DomainWe are seeking a skilled Business Analyst to join our team in the Financial Crime domain.This role requires experience working in the Financial Crime domain.A minimum of 4 years of experience with NetReveal V8, including modules such as Services Manager, Watchlist Manager, Scenario Manager, Application...

  • Senior Analyst Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia Australian Military Bank Ltd Full time

    As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World's Best...

  • Senior Analyst Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Australian Military Bank Full time

    As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World's Best...

  • Senior Analyst Financial Crime Operations

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Do work that matters.The Financial Crime Operations (FCO) team is looking for Senior Analyst to join our Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) team focussed on Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM.)CommBank's FCO is accountable for the development, implementation and ongoing leadership of the group's...