Senior Financial Crime Prevention Specialist

1 week ago

Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $140,000
AML Fincrime Test Analyst

The primary function of an AML Fincrime Test Analyst is to provide support for the development, implementation, maintenance, and enhancement of Financial Crime Risk detection systems and data environments.

Key Responsibilities:
  • Contribute to process documentation updates.
  • Design technical data mappings, including transformation rules.
  • Participate in data governance, business rule definition, and documentation.
  • Produce data analytics reports related to Financial Crime Risk, including exploratory analytics and management reporting.
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); SQL skills preferred.
Desirable Attributes:
  • Additional qualifications in Data Science and Financial Crime Risk.
  • Experience with Financial Crime detection systems, transaction monitoring, screening, and case management.

Financial crime risk analysts play a critical role in preventing financial crimes by identifying potential risks and implementing measures to mitigate them. As a financial crime test analyst, you will be responsible for designing and implementing effective solutions to detect and prevent financial crimes.

To succeed in this role, you should have strong analytical and problem-solving skills, as well as excellent communication and collaboration skills. You should also have a good understanding of financial regulations and laws, as well as experience working with financial data and analytics tools.

In addition to your technical skills, you should have a strong attention to detail and be able to work well under pressure. You should also be able to think creatively and develop innovative solutions to complex problems.

If you are a motivated and detail-oriented individual with a passion for financial crime prevention, we encourage you to apply for this exciting opportunity.

By joining our team, you will have the opportunity to work on challenging projects, develop your skills and expertise, and make a real difference in the fight against financial crime.

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