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Senior Financial Crime Analyst

2 weeks ago

Sydney, New South Wales, Australia beBeeData Full time $100,000 - $180,000
Financial Crime Analytics Professional

You are a highly motivated individual with a passion for applying your analytical skills to combat financial crime. Our team is dedicated to leveraging data analytics and technology to mitigate risk across the organization.

  • We analyze large datasets to identify patterns and trends related to financial crime, enabling us to develop targeted strategies to prevent it.
  • Our team collaborates closely with other departments to design and implement effective solutions that support our customers.

We prioritize innovation and continuous improvement, staying up-to-date with industry best practices and emerging technologies to optimize our processes and systems.

Key Responsibilities:

  • Develop and maintain advanced data models to detect and prevent financial crime
  • Collaborate with stakeholders to design and implement business requirements for new projects
  • Contribute to testing and change management initiatives to ensure seamless system deployments

Requirements:

  • Bachelor's degree in a quantitative field such as mathematics, statistics, or computer science
  • Strong programming skills in languages such as Python, R, or SQL
  • Experience with data visualization tools and techniques

Benefits:

  • Opportunity to work on complex and challenging projects
  • Collaborative and dynamic work environment
  • Professional development opportunities and training