Financial Crime Prevention Expert

1 week ago

Australia beBeeThreat Full time $90,000 - $120,000

Job Summary:

The Threat Analyst role requires a unique blend of technical expertise and business acumen. This position involves working with customers to detect and prevent fraud, leveraging advanced analytics and domain knowledge to inform strategic decision-making.

About the Role:

This is a consultancy role that demands collaboration with cross-functional teams, including AML and financial crime teams within customer organizations. The ideal candidate will be able to communicate effectively with stakeholders at all levels, from C-level executives to operational fraud investigators.

  • The Threat Analyst will work closely with customers to design and deploy detection strategies for emerging threats, utilizing data-driven approaches to demonstrate the effectiveness of BioCatch solutions against customer success criteria.
  • This role requires a motivated self-starter who can ramp-up quickly and work autonomously, building strong partnerships with AML and financial crime teams while providing subject matter expertise in AML and financial crime to help customers achieve their strategic objectives.
  • Responsibilities include collaborating with Data Science to improve detection of money laundering patterns and financial crime, applying statistical modeling, anomaly detection, or machine learning techniques applied to financial crime and AML risk detection.

Requirements:

To succeed in this role, candidates should possess a Bachelor's or graduate degree in Computer Science, Mathematics, Statistics, Economics, or a related field, along with experience working within financial institutions' Financial Crime, AML, or Compliance functions.

  • Proven ability to collaborate effectively across cross-functional teams and strong analytical skills with hands-on experience using SQL at an intermediate/advanced level.
  • Experience with Python and/or R for data analysis, automation, or model development (advantageous) and solid understanding of statistical modeling, anomaly detection, or machine learning techniques applied to financial crime and AML risk detection.
  • ACAMS certification highly desirable and considered an advantage for candidates applying for this role.

Benefits:

BioCatch offers a dynamic and supportive work environment, dedicated to innovation, growth, and protecting customers against cybercrime and fraud. As a Threat Analyst, you will have opportunities to build strong business partnerships and customer relationships in financial crime or compliance contexts, delivering actionable insights to compliance officers, regulators, and senior stakeholders.

About Us:

We are intensely curious people dedicated to unlocking the power of behavior and delivering actionable insights to create a digital world where identity, trust, and ease coexist. If you share our passion for security and innovation, come and join us

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