Transaction Monitoring Specialist

5 days ago

Sydney, New South Wales, Australia beBeeDetection Full time $100,000 - $159,999

Job Title: Transaction Monitoring Specialist

About the Role

We are seeking a skilled Transaction Monitoring Specialist to join our team. This is an exciting opportunity to work with large and complex data structures, leveraging your expertise in data analytics to identify solutions for our customers and communities.

The successful candidate will have a proven track record of using data analytics tools and platforms such as SAS, SQL, Python, and Teradata. They will also have experience collaborating with data analysts and providing technical guidance and insights.

Key Responsibilities
  • 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 making sure the associate risk is still managed.
  • Build effective working relationships within Group Operations and Risk Management.
Requirements

To be successful in this role, you will need:

  • Proven experience using data analytics tools and platforms with large and complex data structures – SAS, SQL, Python, and Teradata.
  • Experience with collaborating with data analysts and providing technical guidance and insights.
  • Experience managing work relationships and business stakeholders.
  • Familiarity with Agile methodology.
  • Knowledge and experience in financial crime or risk management in financial services.
  • Tertiary qualifications in a numerate or IT based discipline.
What We Offer

We offer a dynamic and supportive work environment, where you can grow your skills and career. Our team is passionate about delivering high-quality results and making a positive impact for our customers and communities.

You will have the opportunity to work on challenging projects, collaborate with experienced professionals, and develop your skills in data analytics and risk management.

Our benefits include:

  • A competitive salary and bonus package.
  • Ongoing training and professional development opportunities.
  • A dynamic and supportive work environment.
  • Opportunities for career growth and advancement.

Join our team and take the first step towards an exciting and rewarding career in transaction monitoring.

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