Financial Crime Analyst

4 days ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time
About the Role

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.
About You

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.

  • Head of Financial Crime Investigations

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

  • Senior Financial Crime Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team at the Commonwealth Bank of Australia. As a key member of our team, you will play a critical role in ensuring the effective management of our financial crime obligations and the delivery of high-quality operational services.Key...

  • **Financial Crimes Data Analyst**

    2 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About Cuscal LimitedWe are a leading provider of payment solutions and services in Australia.Job Title: Financial Crimes Data AnalystAbout the RoleAs a Financial Crimes Data Analyst at Cuscal Limited, you will be responsible for championing data-driven insights for the financial crimes domain. You will leverage high volumes of data and storytelling expertise...

  • Senior Financial Crime Analyst

    3 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Key Responsibilities:You will lead the development of customer risk models, ensuring they remain up-to-date and effective in mitigating financial crime.Key Skills and Experience:To succeed in this role, you will require a strong background in data analytics, with experience in using SAS, SQL, R, and Python. Collaboration with data analysts and providing...

  • Financial Crime Analyst

    3 weeks ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsWe're a leading financial institution committed to creating a workplace where people from all backgrounds can thrive. Our culture of purpose and belonging is built on a foundation of respect, inclusivity, and mutual support.About the RoleAs a Senior Financial Crime Analyst in our Financial Crime Analytics team, you'll play a key role in supporting...

  • Financial Crime Analyst

    4 weeks ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsSuncorp Bank is a leading financial institution that operates within the ANZ Group, a global banking powerhouse with a presence in almost 30 markets. Our organization is committed to creating a workplace where people from diverse backgrounds, identities, and beliefs can thrive in an environment of inclusivity and mutual respect.About the RoleWe are...

  • Senior Financial Crime Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will be responsible for ensuring strong operational cadences with a focus on quality and compliance.Key ResponsibilitiesContribute to the Group's AML/CTF obligations by actioning cases across Enhanced...

  • Senior Financial Crime Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will play a critical role in ensuring the effective management of our financial crime risks and obligations.Key ResponsibilitiesContribute to the development and implementation of our...

  • Financial Crimes Data Analyst

    1 week ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal. This role involves providing data visualisation expertise using Power BI, including data modelling, to champion data-driven insights for the financial crimes domain.Provide data visualisation expertise using Power BI, including data modelling.Drive the...

  • Business Data Analyst

    1 month ago

    Sydney, New South Wales, Australia Talent International Full time

    Financial Crime Data Analyst Job DescriptionTalent International is seeking a skilled Business Data Analyst to assist a Financial Crime due diligence project. The ideal candidate will leverage data to uncover trends, insights, and risks associated with financial crimes such as fraud, money laundering, and other illicit activities.Key Responsibilities:Analyze...

  • Financial Crimes Data Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a skilled Financial Crimes Data Analyst to join our team at Cuscal. As a key member of our Financial Crime Team, you will play a critical role in championing data-driven insights for the financial crimes domain.Key Responsibilities:Develop and implement data visualisation strategies using Power BI, including data modelling and...

  • Financial Crimes Data Analyst

    1 week ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Job DescriptionCuscal Limited is seeking a skilled Financial Crimes Data Analyst to join our team. In this role, you'll be responsible for championing data-driven insights to support risk mitigation strategies in the financial crimes domain.About the Role:Provide data visualisation expertise using Power BI, including data modelling.Drive the implementation...

  • Financial Crimes Data Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a Financial Crimes Data Analyst to join our Financial Crime Team. As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers.The successful candidate will champion data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling...

  • Financial Crimes Data Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a skilled Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will be responsible for championing data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.Key...

  • Financial Crime Operations Analyst

    7 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Job Title:Financial Crime Operations AnalystAbout the Role:Deliver high-quality services to support the Group's financial crime obligations.Drive daily business outcomes in a highly regulated and fast-paced environment.Understand and apply AML/CTF & Sanctions legal and regulatory requirements.Responsibilities:Triage and review Payment Screening cases to...

  • Financial Crimes Data Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a skilled Financial Crimes Data Analyst to join our team at Cuscal Limited. As a key member of our Financial Crime Team, you will be responsible for championing data-driven insights to support risk mitigation strategies.Key Responsibilities:Provide data visualisation expertise using Power BI, including data modelling.Drive the...

  • Senior Financial Crime Data Analyst

    12 hours ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Company OverviewThe Commonwealth Bank of Australia is a leading financial institution committed to harnessing the power of data analytics and insights to identify solutions for its customers and communities.We are a value-driven team that supports financial crime technology projects, working together to build a brighter future.About the RoleThis is an...

  • Senior Financial Crime Business Analyst

    6 days ago

    Sydney, New South Wales, Australia Talenza Full time

    Job Opportunity: We are seeking an experienced Data Business Analyst to join our key financial crime delivery team at Talenza.Location: Sydney, AustraliaJob Type: Day rate contract, market ratesAbout the Role:Lead and support data integration projects, ensuring seamless data analysis and management.Source system data analysis to prepare requirement...

  • Financial Crime Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Green Light Full time

    About the RoleGreen Light is seeking a skilled Financial Crime Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the integrity of our client's financial transactions.Key ResponsibilitiesReview cases as a 4-eye checker for adherence to EDD proceduresProduce timely, high-quality KYC profiles and address quality...

  • Senior Business Analyst

    2 days ago

    Sydney, New South Wales, Australia Bank of Queensland Full time

    About this roleWe are seeking a Senior Business Analyst to join our dynamic Group Tech division at BOQ Group.The successful candidate will work closely with financial crime business stakeholders to document requirements for financial crime solutions, including transaction monitoring and fraud detection.Key responsibilities include:Vendor Management: Oversee...