Career Opportunities in Anti-Financial Crimes

1 week ago

Sydney, New South Wales, Australia beBeeFinancial Full time $97,757 - $144,589

Our team is looking for a skilled Financial Crime Specialist to play a key role in developing and delivering monitoring and detection strategies.

We are seeking an expert who can support the development and delivery of our AML/CTF Systems and Financial Crime Compliance Program.

This is an exciting opportunity for you to build your future, while helping to build ours.

As a Financial Crime Specialist, you will be accountable for:

  • Implementing strategic and tactical responses to AML/CTF trends, typologies, sanctions
  • Monitoring, reporting and adjusting system performance to maximise effectiveness and efficiency
  • Delivering enhanced analytics, detection and reporting processes
  • Supporting audit, compliance and risk teams to develop solutions to evolving industry trends, typologies and audit findings
  • Providing SME advice to the wider organisation in support of business initiatives and financial crimes projects
  • Supporting leadership in relation to operational reporting and metric tracking

To grow and be successful in this role, you will ideally bring:

  • Few years (2+) of analytics experience
  • Ability to work with data, analyse and generate accurate and interpretable reporting
  • Experience in AML CTF analytics
  • Analytics experience required
  • Data experience with SQL, R or Python
  • Skills in Excel, Tableau, Power BI or other analytical tools
  • Experience in reporting desirable

At Suncorp Bank, we're committed to supporting the financial wellbeing of our customers. We offer a range of benefits and resources so you can create a healthy work-life balance. Our team provides exceptional growth opportunities across Suncorp Bank and the ANZ Group.

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