Financial Crimes Analyst

1 week ago

Sydney, New South Wales, Australia beBeeData Full time $120,000 - $160,000
Senior Financial Crime Data Analyst Role

We are seeking a seasoned professional to join our team as a Senior Data Analyst - Financial Crime. This is an exceptional opportunity for a skilled individual to make a meaningful impact on our organization's success.

About the Role:

  • We require a highly motivated and detail-oriented individual with expertise in data analysis, specifically financial crime. The successful candidate will have extensive experience using relational databases and analytical tools such as SQL, Python, or equivalent to conduct analysis on large datasets.
  • The ideal candidate will possess strong technical skills, commercial acumen, and excellent communication abilities to collaborate effectively with Financial Crime teams (Operations & Compliance) and deliver analytics solutions that drive business growth.
  • Proven ability to consult with non-technical stakeholders, communicate complex ideas clearly, and resolve issues efficiently is essential for this role.

Responsibilities:

  • Conduct in-depth analysis of large datasets using relational databases and analytical tools.
  • Develop and implement analytics solutions to enhance our transaction monitoring program.
  • Collaborate with cross-functional teams to drive business growth and improve decision-making.
  • Identify trends, quality issues, and anomalies in new data sources.

Requirements:

  • Extensive experience using relational databases and analytical tools such as SQL, Python, or equivalent.
  • Strong technical skills and commercial acumen.
  • Excellent communication and collaboration skills.
  • Ability to work effectively in a fast-paced environment.

Benefits:

  • A dynamic work environment that fosters growth and inclusion.
  • Opportunities for career advancement and professional development.
  • A competitive compensation package.

We Offer:

  • A dynamic work environment that encourages innovation and collaboration.
  • Opportunities for growth and development in a rapidly evolving industry.
  • A competitive salary and benefits package.

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