Financial Crime Analytics Lead
14 hours ago
Financial Crime Analytics Role
**About the Role**
We are seeking a skilled Financial Crime Analytics professional to join our team at Commonwealth Bank. As a Financial Crime Analytics Manager, you will play a critical role in analyzing financial crime and customer data to identify and mitigate risk.
**Key Responsibilities**
* Develop and implement monitoring systems to detect financial crime
* Manage projects and provide data-driven solutions to stakeholders to help the business understand and manage risk
* Produce clear and concise documentation and reports
* Provide insights into trends and anomalies, including root cause analysis
* Design and develop performance reports for senior stakeholders
* Complete relevant activities throughout the model governance lifecycle to ensure monitoring systems meet group standards
**Requirements**
* Experience in a data analytics environment, working with large and complex datasets with tools such as SAS and SQL
* Experience developing reports using tools such as Tableau, Shiny, Power BI
* Strong verbal and written communication skills
* Experience managing working relationships with business stakeholders
* Knowledge and experience in financial crime or risk management in financial services is highly regarded
* Experience with R or Python is advantageous
**What We Offer**
We are committed to supporting your career growth and development. If you are passionate about financial crime analytics and have the skills and experience to succeed in this role, we encourage you to apply.
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