Analyst - Data Analytics, Intelligence

2 weeks ago


Melbourne, Australia Crown Perth Full time

**Analyst Data Analytics - Intelligence**

**Crown Resorts | 12-month contract**
- The Crown Financial Crime Intelligence team has a rare opportunity for an Analyst (Data Analytics - Intelligence) to join the team on a 12-month secondment. This role will report to the Senior Manager - Intelligence and will be responsible for supporting the development, maintenance, and execution on the strategic intelligence priorities of the Financial Crime Intelligence Unit (FCIU).
- This role will work closely with various stakeholders, including Crown’s Financial Crime and Compliance and internal technology/data teams, to design, develop and implement robust data analytics processes for the FCIU.

**Some responsibilities of the role will include, but are not limited to**:

- Executing data analytics and data visualisation activities to support Crown’s FCIU priorities, including TM scenario coding/development and testing, trend analysis, and customer transaction analysis and profiling
- Development and maintenance of dashboards and reporting to support FCIU products
- Continually develop and maintain specialist AML/CTF and regulatory knowledge, with a particular focus on financial crime typologies and emerging risks.

**To be successful in this role, you will need**:

- Practical experience using data analytics and data visualisation tools (e.g. SQL, Splunk, Python, R, Tableau, PowerBI etc.).
- Experience in performing scenario and threshold tuning/calibration for financial crime systems and models would be highly regarded
- Practical experience in the implementation of financial crime data analytics initiatives within the financial services and/or gaming industry is preferred but not required.
- Experience working in a financial crime risk management and/or regulatory environment is preferred but not required.
- The ability to hold and maintain Casino licences for NSW, VIC and WA

**How to apply: Friday 14th April 2023**

**Primary Location***: Melbourne

**Position Status***: Full Time



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