Financial Crime Risk Analyst

1 week ago

Sydney, New South Wales, Australia beBeeDataAnalytics Full time $120,000 - $165,000
Job Overview

Our team leverages analytics to manage and mitigate risk across the organization.

We collaborate with our broader team to develop solutions that make a meaningful difference for our customers.

The team is responsible for analyzing financial crime and customer data, implementing detection strategies to minimize risk, and preventing financial crime.

Key responsibilities include:

  • Collaborating with project teams to ensure successful delivery of financial crime technology projects.
  • Providing analysis and data-driven solutions to stakeholders to support business understanding and risk management.
  • Producing clear and concise documentation.
  • Delivering insights into trends and anomalies, including root cause analysis.
  • Designing and developing performance reports for senior stakeholders.
  • Supporting model governance lifecycle activities to ensure monitoring systems meet organizational standards.

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