Senior Financial Crime Data Analyst

4 days ago

Sydney, New South Wales, Australia beBeeDataAnalyst Full time $180,000 - $200,000
Job Description

We are seeking a skilled professional to join our data analytics team. As a key member, you will be responsible for analyzing financial crime data, implementing detection strategies, and mitigating risk.

You will work closely with our team to identify solutions for our customers and communities, building a brighter future and making a real difference.

Your key responsibilities will include:

  • Leading analysis and recommending mitigating strategies to manage emerging trends within a short timeframe.
  • Actively detecting and managing emerging events, ensuring strategies are implemented to effectively manage associated risk.
  • Managing model development and continual improvements to detection system rules to ensure maximum detection.
  • Driving operational cost efficiencies through reducing false positives and ensuring associate risk is still managed.
  • Building effective working relationships within Group Operations and Risk Management.
Required Skills and Qualifications

To succeed in this role, you will need:

  • Proven experience using SAS, SQL, and Teradata with large and complex data structures.
  • Experience collaborating with data analysts and providing technical guidance and insights.
  • Experience managing work relationships and business stakeholders.
  • Familiarity with Agile methodology.
  • Knowledge and experience in financial crime or risk management in financial services.
  • Tertiary qualifications in a numerate or IT-based discipline.
Benefits

By joining our team, you will have the opportunity to contribute to creating a safer and more secure environment for our customers and communities.

This is an exciting opportunity to work on high-profile projects and make a meaningful impact.

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