Senior Financial Crime Prevention Specialist
1 week ago
As a Senior Financial Crime Prevention Specialist, you will play a critical role in ensuring the effectiveness of our payment screening processes.
You will configure and implement detection checks within payment screening systems, understand the intricacies of payment screening processes, and assess the impact of detection rules on the overall screening process.
Collaborate with cross-functional teams to drive improvements and ensure alignment with industry best practices.
Key Responsibilities:- Configure and implement detection checks within payment screening systems.
- Understand the intricacies of payment screening processes, ensuring accurate identification of suspicious payments.
- Assess the impact of detection rules on the overall screening process and refine them to enhance performance.
- Collaborate with cross-functional teams to drive improvements and ensure alignment with industry best practices.
- Prior experience as a Senior Technical Business Analyst within banking (must).
- Proven experience in payment screening, detection check configuration, and rule implementation (must).
- Strong understanding of payment screening rules and their application in identifying suspicious transactions (must).
- Analytical mindset with the ability to assess the impact of rules and identify areas for improvement.
- Excellent communication skills to collaborate with internal teams and stakeholders effectively.
Be part of a high-impact role that plays a critical part in preventing financial crime.
You'll work with cutting-edge technologies in a collaborative, dynamic environment and contribute to the continuous improvement of payment screening processes.
Candidates must be based in Sydney with full work rights for consideration.
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