Data Analyst – Anti-Money Laundering Specialist

2 weeks ago

Brisbane, Queensland, Australia beBeeFinancial Full time $100,000 - $120,000

**About the Role**We are seeking a skilled Financial Crime Data Analyst to play a crucial part in protecting our organization against financial crimes by implementing, advancing, and optimizing our financial crime detection systems.This includes Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Transaction Monitoring, Politically Exposed Persons, and Sanctions Screening.**Responsibilities**As a Financial Crime Data Analyst, you will provide valuable financial crime data analytics and insights to assist in the identification, management, and mitigation of financial crime risk in coordination with our broader team.Your role will involve developing, reviewing, and enhancing transaction monitoring rules to detect both existing and emerging money laundering risks.You will also contribute to the design of technical data mapping, monitor data governance processes and procedures, including business rule definition and documentation while supporting system changes.Additionally, you will be responsible for producing regular data analytics deliverables related to Financial Crime Risk, including exploratory data analytics and end-of-month management information reporting.**Requirements**To be successful in this role, you must have a strong background in data analysis and proficient in programming tools such as SQL, R, Python & Power BI.You should thrive in a collaborative environment and be committed to continuous improvement.**Benefits**Our company offers flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave with no minimum, purchase annual leave, discounted private health insurance plan, employee assistance program (EAP), access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers and accessibility.

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