Senior Financial Crime Data Strategist

1 month ago


Brisbane, Queensland, Australia ANZ Full time

About Suncorp Bank

We are a proud part of the ANZ Group, supporting the financial wellbeing of our million+ customers. Every role, in every team contributes to this mission.

Role Overview

This Senior Financial Crime Data Analyst position plays a key role in monitoring, detecting and developing real-time decisioning strategies for our financial crime systems, solutions and services.

The ideal candidate will have experience in data analytics, preferably within financial crime data analytics. Strong knowledge of SQL and analytical tools such as Python and Tableau/PowerBI is essential.

Key Responsibilities
  • Implement strategic and tactical responses to emerging financial crime threats using advanced detection solutions and services.
  • Deploy real-time fraud controls to prevent and mitigate fraud, staying ahead of emerging threats.
  • Develop and execute strategies and roadmaps for financial crime analytics, ensuring our systems remain at the cutting edge.
  • Maximise the effectiveness and efficiency of financial crime systems, solutions and services.
  • Identify gaps and opportunities to transform the way financial crime detection, data and insights are presented and consumed.
  • Support other Financial Crime team members on the delivery of financial crime strategies and tactics.
Requirements
  • Previous experience in data analytics, ideally within financial crime data analytics.
  • Knowledge of SQL and experience with analytical tools such as Python and Tableau/PowerBI.
  • Ability to clearly present risk findings and recommendations to business stakeholders.
What We Offer

A salary of $120,000 - $180,000 per annum, depending on experience, plus benefits and support resources for a healthy work-life balance. As a valued member of our team, you'll also have opportunities for growth and development across the ANZ Group.

Working with Us

We value diversity and inclusion, and welcome applications from everyone. If you're passionate about making a difference in the financial wellbeing of our customers, join us today



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