Sanctions Analyst Lead

1 week ago

Sydney, New South Wales, Australia beBeeSpecialist Full time $90,000 - $120,000
Sanctions Analytics Specialist

We are seeking a skilled and dedicated individual to join our team in the Sanctions Analytics department.

This is an exciting opportunity for a talented professional to contribute to the development of cutting-edge detection systems and strategies to mitigate risk and prevent financial loss.

The successful candidate will have previous experience in a similar role within Banking or Financial Services, as well as proficient SQL or SAS programming skills.

They will also possess a strong statistical skillset, including proficiency in R, Python, and visualization tools like Tableau, as well as tertiary qualifications in a numerate and/or IT-based discipline or relevant industry experience.

Key Responsibilities:
  • Ensure detection systems are up-to-date with the latest emerging trends.
  • Implement detection strategies to mitigate risk and prevent financial loss.
  • Support financial crime technology projects, including input into business requirements, solution design, testing, and change management.
Requirements:
  • Previous experience in a similar role within Banking or Financial Services.
  • Proficient SQL or SAS programming skills.
  • Statistical skillset including R, Python, and visualization tools like Tableau.
  • Tertiary qualifications in a numerate and/or IT-based discipline or relevant industry experience.
  • Experience or knowledge in Sanctions or other Financial Crime areas, and Payment platforms such as SWIFT or NPP.

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