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Financial Crime Risk Specialist

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Sydney, New South Wales, Australia beBeeFincrime Full time $90,000 - $150,000
AML Fincrime Test Analyst Role

We seek a skilled professional to support the development and maintenance of Financial Crime Risk detection systems and data environment.

  • Key responsibilities include supporting the development and maintenance of Financial Crime Risk detection systems and data environment.
  • The ideal candidate will contribute to process and system documentation updates.
  • Responsibilities also include designing technical data mappings, including transformation rules.
  • The selected candidate will participate in data governance, business rule definition, and documentation.
  • Data analytics reports related to Financial Crime Risk must be produced by the successful candidate.
  • Support for financial crime projects and operational changes following regulatory updates is essential.
  • Cross-functional team collaboration on financial crime prevention methods is required.
  • The selected candidate will support Financial Crime Operations and other projects impacting Financial Crime Risk.
  • Liaising with operational and technology teams is crucial.
  • Adherence to regulatory obligations and internal policies is mandatory.

Requirements:

  • 8+ years overall experience, with 4+ years in AML and Fincrime testing.
  • Proficiency in programming languages and analytics tools (SQL, R, Python, Power BI) is required.
  • Excellent verbal and written communication skills are essential.

Desirable Attributes:

  • Additonal qualifications in Data Science and Financial Crime Risk are desirable.
  • Experience with Financial Crime detection systems and transaction monitoring is an advantage.

Location: Sydney, Australia. Full working rights are required.