Financial Crime Analytics Specialist

2 days ago

Sydney, New South Wales, Australia beBeeSeniorManager Full time
Job Description

We are seeking a skilled Senior Manager to lead our Financial Crime Analytics team, providing expert guidance on risk management and regulatory compliance. The ideal candidate will have extensive experience in data analysis, artificial intelligence, and client relationship management.

The successful candidate will play a key role in the delivery of high-profile engagements with top-tier clients, leveraging their technical expertise to drive business growth and develop a talented team.

Required Skills & Qualifications
  • At least 8 years working in a consulting environment/professional services firm
  • Strong technical skills in extracting, manipulating, querying, and analysing data sets
  • Experience with advanced data analytics methodologies and AI use cases
  • A depth of experience producing executive-level reporting off the back of data analytics
  • Familiarity with major data analytics software and platforms and coding languages
  • Strong understanding of anti-money laundering and counter-terrorism financing (AML/CTF) Act and Rules
  • Direct experience with regulatory matters, especially relating to AUSTRAC, ASIC, and APRA
  • Relevant tertiary qualifications
Benefits

This role offers a unique opportunity to work on industry-leading mandates, develop your skills in a collaborative team environment, and grow your career in a dynamic organization.

You will have the chance to:

  • Lead the delivery of high-profile F&FC engagements
  • Develop and harness AI capability to deliver client outcomes
  • Client relationship management and business development
  • Team leadership and talent development
  • Practice management and ongoing strategy development
Other Information

We encourage applications from people of all ages, abilities, cultural backgrounds, genders, LGBTQ+ individuals, and those with carer responsibilities. We particularly welcome Aboriginal and Torres Strait Islander applicants.

Please submit your CV by clicking on the 'Apply' button. Your application will also enable us to consider you for other opportunities within the organization.

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