Sanctions Analytics Lead

2 months ago

Sydney, New South Wales, Australia Commonwealth Bank Full time
About the Role

We are seeking a highly skilled and motivated individual to join our Sanctions team as a Sanctions Analytics Lead. As a key member of our team, you will be responsible for maintaining and enhancing our Sanctions systems, ensuring they are up-to-date with the latest emerging trends and minimizing alert rates.

Your Key Responsibilities

  • Design and implement optimization and detection rules to ensure maximum detection of financial crime.
  • Detect and manage emerging events, ensuring strategies are implemented to effectively manage associated risk.
  • Mitigate strategies to emerging sanction concerns within a short timeframe.
  • Perform data analysis, providing insights into trends and anomalies using SAS and Teradata.

What We're Looking For

  • Previous experience in a similar role within Banking or Financial Services.
  • Proficient SQL or SAS programming skills.
  • Statistical skillset, including R, Python, and visualization tools such as Tableau.
  • Tertiary qualifications in a numerate and/or IT-based discipline or relevant industry experience.
  • Experience or knowledge in Sanctions or other Financial Crime areas, and Payment platforms such as SWIFT or NPP.

Why Join Us

We're committed to supporting your career growth and development. If you're passionate about data and financial crime, and have a strong desire to make a meaningful contribution, we encourage you to apply for this exciting opportunity.

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