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Financial Crime Analyst
2 months ago
This role is responsible for the maintenance and enhancements of the Group's AML systems through data modeling and continual systems optimization.
We are seeking a skilled Financial Crime Analyst to join our team in Financial Crime Analytics.
You will be responsible for analyzing complex financial crime data, implementing detection strategies, and mitigating risk.
Your role will ensure our detection systems are up-to-date with the latest emerging trends while optimizing alert rates within a Board-approved risk appetite.
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.
- Ensure clear and concise documentation is produced by the team.
- Provide insights into trends and anomalies - including root cause analysis.
We are interested in hearing from candidates who have:
- Proven experience using data analytics tools and platforms such as SAS, SQL, and Teradata.
- Experience 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.