Financial Crime Mitigation Specialist

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $128,110 - $175,140

Join a dynamic team focused on mitigating financial risk and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Ensure that detection systems are up to date with emerging trends, minimizing false positives while maintaining effectiveness.
  • Identify opportunities for continuous improvement and communicate the operational impact effectively.
  • Contribute to projects that provide requirements, assist with testing, and manage change activities.

Team Overview:

The Financial Crime Detection team works closely with stakeholders to maintain and enhance the Group's Sanctions systems through continual monitoring and optimisation of the detection system.

Analysis of financial crime data and implementation of detection strategies mitigate risk, prevent financial loss, and ensure minimal impacts on customer experience, product profitability, and reputation.

Requirements:

  • Design optimization and detection rules to maximize detection efficiency.
  • Actively detect and manage emerging events, implementing strategies to effectively manage associated risk.
  • Perform data analysis, provide insights into trends and anomalies using SAS and Teradata.
  • Drive engagements with stakeholders throughout solution delivery.
  • Build effective working relationships within Group Operations, Technology, and Risk Management.
  • Understand key customer priorities and demonstrate value add.
  • Provide and maintain project documentation, adhering to governance and audit standards.
  • Analyse and recommend mitigating strategies for emerging fraud trends within a short timeframe.
  • Manage potentially difficult interactions, assigning appropriate priority or severity levels.
  • Work unsupervised and under challenging deadlines.

Required Skills:

  • Risk Mindset - Proactively identify and understand, openly discuss and act on current and future risks.
  • Experience in Sanctions or other Financial Crime areas, Payment platforms (SWIFT, NPP).
  • Experience in BAE NetReveal, Fircosoft, or other payment sanction screening technologies.
  • Solid Oracle SQL or SAS programming skills.
  • Statistical analysis skillset (R, Python) and visualization tools (Tableau).
  • Advanced verbal, written, and numeracy skills.
  • Ability to work with business stakeholders to resolve issues.
  • Tertiary qualifications in a numerate and/or IT-based discipline or relevant industry experience.
  • Qualified SAS programmer.
  • Qualified SQL programmer.

Working with Us:

Our people bring diverse backgrounds and unique perspectives, building a respectful, inclusive, and flexible workplace where values drive decisions, and ideas are shared freely. Here, making a positive impact is part of our daily work.

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