Senior Financial Crime Analyst

6 hours ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $125,000 - $183,500
Senior Financial Crime Analyst

We are seeking a highly skilled Senior Financial Crime Analyst to join our team.

  • Prioritize and manage multiple projects simultaneously, ensuring timely delivery of high-quality results.
  • Develop and maintain complex financial crime models using SAS, SQL, R, and Python.
  • Analyze large datasets to identify trends and anomalies, providing actionable insights to stakeholders.
  • Collaborate with cross-functional teams to implement detection strategies and prevent financial crime.
  • Stay up-to-date with industry developments and emerging trends in financial crime analytics.

You will lead engagements with projects, provide requirements, and assist with testing and change management activities.

Required Skills and Qualifications:
  • Proven experience in using SAS, SQL, R, and Python.
  • Knowledge of best practice coding practices.
  • Experience with collaborating with data analysts and providing technical guidance and insights.
  • Experience in building analytical solutions or models to drive measurable business benefits.
  • Knowledge of statistical and machine learning techniques.
  • Ability to adapt and accept business concepts quickly.
  • Experience managing work relationships and business stakeholders.
  • Tertiary qualifications in a numerate or IT based discipline.

This is an exciting opportunity for you to make a meaningful contribution to our organization's efforts to prevent financial crime. If you have the skills and passion to excel in this role, we encourage you to apply.

Benefits:
  • A competitive salary and benefits package.
  • The opportunity to work with a talented team of professionals.
  • A dynamic and supportive work environment.
Others:

We are committed to diversity and inclusion and welcome applications from all qualified candidates. We are an equal opportunities employer and do not discriminate on the basis of race, color, national origin, age, sex, religion, disability, sexual orientation, gender identity, or any other protected characteristic.

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