Senior Sanctions Data Analyst

1 day ago

Sydney, New South Wales, Australia beBeeFinancial Full time $110,000 - $140,000
Sanctions Analytics Role Overview

We are a highly engaged team with a passion for innovation and continuous improvement in risk management.

The sanctions team works under Financial Crime Analytics, within the broader Financial Crime Compliance framework.

Our primary responsibility involves analyzing financial crime data to identify emerging trends and implementing detection strategies that mitigate risks while ensuring minimal impact on customer experience, product profitability, and reputation.

  • Ensure our detection systems stay up-to-date with the latest trends and insights.
  • Implement risk mitigation strategies to prevent financial loss.
  • Provide key insights into trends, anomalies, and root causes using advanced tools like SAS and Teradata.
  • Develop swift response strategies to address emerging sanction concerns.

Ongoing optimization of detection systems is crucial, achieved through designing and refining detection rules to maximize effectiveness.

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