Data Risk Specialist

Financial Crime Analyst plays a crucial role in safeguarding organisations from financial crime and promoting safer practices.

This pivotal position combines financial crime knowledge with advanced data analysis skills to proactively identify, prevent, and mitigate risks. You'll develop and enhance capabilities, dive into complex datasets, uncover emerging trends, and provide actionable insights that drive informed decision-making and strategic initiatives.

You'll work closely with our technology and data teams to implement and optimise systems and tools for financial crime and safer practices controls. This includes integrating new data sources, enhancing analytical capabilities, and ensuring strict adherence to data integrity, security, and privacy obligations. Externally, you'll engage with industry stakeholders to explore and implement innovative technology and data solutions that strengthen compliance objectives.

• Oversight of all data related projects, current and planned, to support financial crime and responsible gaming functions.
• Work closely with AML Operations Team and other relevant stakeholders where required to produce data driven insights across financial crime and responsible gaming functions.
• Support Senior Manager Financial Crime Intelligence & Capability with AML/CTF Program obligation metrics and dashboard reporting, monitoring and testing.
• Oversee ongoing development and maintenance of ALH's transaction monitoring program, including scenario design, development and performance testing (e.g. threshold tuning, reporting, monitoring performance).
• Define and deliver business requirements documents and functional specification documents related to technology solutions.
• In collaboration with other areas of the business, develop testing/monitoring of the data quality of the transaction monitoring system to ensure transaction monitoring is able to effectively operationalise the AML/CTF Program.
• Support Senior Manager Financial Crime Intelligence & Capability with vendor assessment and selection processes (as required).
• Execute data analytics and data visualisation activities such as ad hoc customer and transaction analysis and profiling, AML Operations forecasting models etc.
• Development and maintenance of dashboarding and reporting to support AML Operations (as required).

• Bachelors Degree in appropriate field of study or equivalent work experience.
• 5 + years working in a risk management or compliance/regulatory environment, preferably within financial services and/or gaming with a focus on financial crime.
• Experience in transaction monitoring scenario design and development including threshold tuning/calibration.
• Experience in risk assessments and risk scoring methodologies.
• Experience in design and development of AML/CTF risk metrics and/or management information.
• Experience with data analytics and visualisation tools (e.g. Python, R, Tableau, PowerBI etc.).
• Experience enhancing organisational compliance capability (data, technology, training, intelligence), preferably in AML/CTF and Responsible Gambling.
• Knowledge of the AML/CTF and safer gambling regulatory environment in Australia.
• Experience in regulatory transformation, preferably in the gambling/wagering sector.
• Knowledge of robust data governance and privacy principles relevant to consumer customers in Australia.

• We offer flexible working in every sense.
• An exclusive discount card for BWS, Dan Murphy's, Woolworths, BIG W and other Endeavour Group brands.
• Monthly meeting-free days.
• Your health and wellbeing is your most important asset, and as one of our valued team members, it's our first priority. You will have a range of free services to help you live well and support your physical, mental and financial wellbeing.
• Endeavour Group is full of opportunities - use our dedicated learning and development options to grow an idea, yourself, and your career.

We value being a workplace where everyone's welcome - if you meet a number of the requirements (and not all), we encourage you to apply.