Sanctions Analytics Manager

2 weeks ago

Sydney, New South Wales, Australia Commonwealth Bank Full time
Exciting Opportunity in Financial Crime Analytics

We are seeking a committed professional with a strong enthusiasm for data analysis to become part of our dynamic organization. Our mission is to foster innovation, promote continuous enhancement, and contribute positively to our clients and communities.

Position Overview:

In this pivotal role within the Sanctions division of Financial Crime Analytics, you will be instrumental in upholding and refining the Group's Sanctions frameworks. Your responsibilities will encompass the supervision of detection mechanisms, the examination of financial crime datasets, and the execution of initiatives aimed at minimizing risks and averting financial detriment.

  • Optimize design and detection protocols for peak performance.
  • Effectively manage emerging incidents and their associated risks.
  • Utilize analytical tools such as SAS and Teradata to scrutinize data trends and irregularities.
Qualifications:
  • Background in Banking or Financial Services.
  • Expertise in SQL or SAS programming languages.
  • Statistical proficiency in R, Python, and data visualization tools like Tableau.
  • Familiarity with Sanctions, Financial Crime sectors, and payment systems such as SWIFT.

If you possess a strong desire to make a significant impact and meet the outlined qualifications, we welcome your application for this remarkable role.

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