Senior Financial Crime Analyst

1 month ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

Financial Crime Analytics Role

We are part of the Financial Crime Compliance team, responsible for maintaining and enhancing the Group's AML systems through data modelling and system optimization.

About the Role

As a Senior Financial Crime Analyst, you will be responsible for analysing financial crime data and implementing detection strategies to mitigate risk and prevent financial crime.

Your Key Responsibilities

  • You will lead analysis and recommend mitigating strategies to manage emerging trends within a short timeframe.
  • Actively detect and manage emerging events, ensuring strategies are implemented which effectively manage associated risk.
  • Manage model development and continual improvements to detection system rules to ensure maximum detection.
  • Drive operational cost efficiencies through reducing false positives and ensuring associated risk is still managed.
  • Build effective working relationships within Group Operations and Risk Management.
  • Ensure clear and concise documentation is produced by the team.
  • Provide insights into trends and anomalies - including root cause analysis.

About You

We are interested in hearing from people with proven experience using data analytics tools such as SAS, SQL, and Teradata, and experience collaborating with data analysts and providing technical guidance and insights.

What We Offer

The salary range for this position is approximately $120,000 - $180,000 per annum, depending on your level of experience.

About Us

We are the Commonwealth Bank of Australia, one of the country's leading banks. We pride ourselves on our commitment to innovation and customer satisfaction.

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