Financial Crime Analytics Lead

2 months ago

Sydney, New South Wales, Australia Commonwealth Bank Full time

Financial Crime Analytics Manager


An opportunity has arisen for a Financial Crime Analytics Manager at a forward-thinking organization that prioritizes analytical expertise and innovative approaches to managing and reducing risks throughout the enterprise. The team is driven by a commitment to leverage analytics to create impactful solutions and enhance customer support.


The Financial Crime Analytics division is tasked with the upkeep and advancement of the organization's Anti-Money Laundering (AML) and Sanctions frameworks through comprehensive data analysis, modeling, and ongoing enhancement. This team scrutinizes financial crime and customer information, devises detection methodologies, and contributes to technology initiatives focused on financial crime.


Key Responsibilities:

  • Creating and implementing monitoring frameworks to optimize detection capabilities
  • Overseeing projects and delivering data-informed solutions to various stakeholders
  • Generating comprehensive documentation
  • Offering insights into patterns and irregularities
  • Crafting performance reports for executive stakeholders
  • Executing relevant tasks within the model governance lifecycle
  • Collaborating with project, technology, and Financial Crime Compliance teams
  • Partnering with team members to adhere to timelines and uphold stakeholder relationships

Essential Qualifications:

  • Proven experience in a data analytics setting
  • Familiarity with analytical tools such as SAS, SQL, Tableau, Shiny, and Power BI
  • Excellent communication abilities
  • Background in financial crime or risk management within the financial services sector
  • Proficiency in R or Python programming languages

This role is designed for individuals who are passionate about utilizing data analytics to combat financial crime. The organization is committed to fostering an inclusive environment and providing equal opportunities for all candidates.

  • Head of Financial Crime Investigations

    2 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

  • Financial Crime Analytics Lead

    2 months ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics Role **About the Role** We are seeking a skilled Financial Crime Analytics professional to join our team at Commonwealth Bank. As a Financial Crime Analytics Manager, you will play a critical role in analyzing financial crime and customer data to identify and mitigate risk. **Key Responsibilities** * Develop and implement...

  • Financial Crime Analytics Lead

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics RoleWe are seeking a skilled Financial Crime Analytics professional to join our team at Commonwealth Bank. As a key member of our Financial Crime Analytics team, you will be responsible for analyzing financial crime and customer data, implementing detection strategies to mitigate risk, and supporting financial crime technology...

  • Financial Crime Analytics Lead

    2 months ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerAn opportunity exists for a Financial Crime Analytics Manager at a forward-thinking organization that prioritizes curiosity and the application of analytical expertise to effectively manage and reduce risks across its operations. The team is committed to leveraging analytics to create impactful solutions and enhance customer...

  • Financial Crime Analytics Lead

    2 months ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerAn opportunity exists for a Financial Crime Analytics Manager at a forward-thinking organization that prioritizes inquisitiveness and the use of analytical expertise to oversee and reduce risks throughout the organization. The team is dedicated to leveraging analytics to create a positive impact and enhance customer...

  • Financial Crime Analytics Lead

    2 months ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerAn opportunity exists for a Financial Crime Analytics Manager at Commonwealth Bank, an organization that prioritizes curiosity and the utilization of analytical expertise to effectively manage and reduce risks across its operations. The team is dedicated to leveraging analytics to create a positive impact and enhance customer...

  • Financial Crime Analytics Lead

    2 months ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerAn opportunity has arisen for a Financial Crime Analytics Manager at Commonwealth Bank, an organization that prioritizes innovation and the strategic use of analytical expertise to address and reduce risks throughout the organization. The team is dedicated to leveraging analytics to create impactful solutions and enhance...

  • Financial Crime Analytics Lead

    2 months ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics Manager **About the Role** We are seeking a skilled Financial Crime Analytics Manager to join our team. As a key member of our Financial Crime department, you will play a critical role in analyzing financial crime and customer data to identify and mitigate risk. **Key Responsibilities** * Develop and implement monitoring systems...

  • Financial Crime Analytics Manager

    1 month ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify and mitigate risk.Key Responsibilities:Support the development and application of monitoring...

  • Financial Crime Analytics Manager

    2 months ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify trends and anomalies, and implementing detection strategies to mitigate risk.Key...

  • Financial Crime Analytics Manager

    2 months ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerWe are seeking a highly skilled Financial Crime Analytics Manager to join our team at Commonwealth Bank. As a key member of our Financial Crime team, you will be responsible for analyzing financial crime and customer data to identify trends and anomalies, and implementing detection strategies to mitigate risk.Key...

  • Data Scientist in Financial Crime Analytics

    2 weeks ago

    Sydney, New South Wales, Australia Suncorp Group Full time

    About the Role:As a Data Scientist in Financial Crime Analytics, you will play a pivotal role in supporting the development and delivery of monitoring and detection strategies within our AML/CTF Systems and Financial Crime Compliance Program.Key Responsibilities:Deliver and implement strategic and tactical responses to AML/CTF typologies, leveraging your...

  • Head of Customer Due Diligence Lead

    2 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job Title: Head of Customer Due Diligence LeadJob Summary:We are seeking a highly experienced and skilled Head of Customer Due Diligence Lead to join our Financial Crime Operations team. As a key member of our team, you will be responsible for managing customer probity screening and associated investigations.Key Responsibilities:Direct and lead the financial...

  • Data Scientist in Financial Crime Analytics

    4 weeks ago

    Sydney, New South Wales, Australia Suncorp Group Full time

    About the Role:As a key member of our team, you will play a pivotal role in supporting the development and delivery of monitoring and detection strategies within our AML/CTF Systems and Financial Crime Compliance Program.Key Responsibilities:Deliver and implement strategic and tactical responses to AML/CTF typologies, leveraging your expertise in data...

  • Financial Crime Analyst

    3 weeks ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsSuncorp Bank is a leading financial institution that operates within the ANZ Group, a global banking powerhouse with a presence in almost 30 markets. Our organization is committed to creating a workplace where people from diverse backgrounds, identities, and beliefs can thrive in an environment of inclusivity and mutual respect.About the RoleWe are...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsWe're a leading financial institution committed to creating a workplace where people from all backgrounds can thrive. Our culture of purpose and belonging is built on a foundation of respect, inclusivity, and mutual support.About the RoleAs a Senior Financial Crime Analyst in our Financial Crime Analytics team, you'll play a key role in supporting...

  • Financial Crime Senior Manager

    3 weeks ago

    Sydney, New South Wales, Australia Talent Web Full time

    Senior Manager - Financial CrimeWe are seeking a seasoned professional to lead our Financial Crime team, focusing on regulatory compliance and expert advice on AML/CTF and sanctions laws.Key Responsibilities:Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.Promote a high-performance,...

  • Financial Crime Senior Manager

    3 weeks ago

    Sydney, New South Wales, Australia Talent Web Full time

    Senior Manager - Financial CrimeWe are seeking a seasoned Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws.Key Responsibilities:Develop and implement financial crime policies for APAC, ensuring alignment with laws and industry best practices.Promote a...

  • Financial Crime Senior Manager

    2 weeks ago

    Sydney, New South Wales, Australia Talent Web Full time

    We are seeking a Senior Manager to join our Financial Crime team at Talent Web, focusing on regulatory compliance and providing expert advice on AML/CTF and sanctions laws. The ideal candidate will have 8+ years of experience in financial crime compliance, with a strong background in governance and regulatory engagement.Key Responsibilities:Develop and...

  • Financial Crime Investigator

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About the RoleWe are seeking a highly skilled and motivated Financial Crime Investigator to join our Financial Crime Operations team. As a key member of the team, you will play a critical role in ensuring the Group's AML/CTF obligations are met, with a focus on Transaction Monitoring and Enhanced Customer Due Diligence.Key ResponsibilitiesConduct thorough...