Senior Financial Crime Analyst

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $140,000 - $170,000
Job Title

Financial Crime Compliance Senior Analyst

We are seeking a skilled Financial Crime Compliance Senior Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the effectiveness of our detection systems.

Key Responsibilities:
  • Develop and implement continuous improvement opportunities to enhance operational impact.
  • Engage with projects to provide requirements and assist with testing and change management activities.
  • Analyze financial crime data and design detection strategies that mitigate risk and prevent financial loss.
  • Design optimization and detection rules to ensure maximum detection and actively detect emerging events.
  • Perform data analysis and provide insights into trends and anomalies using advanced statistical tools.
  • Drive engagement with stakeholders throughout the lifecycle of solution delivery.
  • Build effective working relationships within Group Operations, Technology, and Risk Management.
  • Understand customer key priorities and demonstrate value add.
  • Maintain project documentation and ensure governance and audit standards are adhered to.
  • Recommend mitigating strategies to emerging fraud trends within a short timeframe.
Requirements:
  • Risk Mindset: Identify and understand current and future risks.
  • Experience in Sanctions or other Financial Crime areas, and Payment platforms such as SWIFT or NPP.
  • Experience in BAE NetReveal, Fircosoft or other payment sanction screening technologies.
  • Solid Oracle SQL or SAS programming skills.
  • Statistical analysis skillset including R, Python, and visualization tools like Tableau.
  • Advanced verbal, written, and numeracy skills.
  • Demonstrated ability to work with business stakeholders to resolve issues.
  • Tertiary qualifications in a numerate and/or IT-based discipline or relevant industry experience.
What We Offer:

A respectful, inclusive, and flexible work environment where you can thrive. You'll be supported when faced with challenges and empowered to tackle new opportunities.

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