Data Analyst, Financial Crime Risk

6 days ago

Bendigo, Australia Bendigo & Adelaide Bank Full time

Join one of Australia’s Most Trusted Brands

Bendigo and Adelaide Bank is on a journey towards becoming Australia's bank of choice. Our Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it.

About the Department

The Financial Crime Risk team is at the leading edge of AML and Financial Crime prevention and detection for the Bendigo and Adelaide Group under the Financial Crime Risk management framework.

As the demand grows for our expertise, we have an additional role in the team. It’s about support to maintain and help grow the intelligence and analytical capability for the management of financial crime risk across the department and the broader group; support the identification, maintenance and disruption of financial crime.

has a national responsibility and availability to travel and work away from the office and home is essential
work in different locations from time to time and sometimes at unusual hours

Experience, skills and capabilities

Experience with managing detection engines and systems in Financial Crime Risk including fraud and AML
Identifying and interpreting trends or patterns in complex data sets.
Strong ability to summarise and articulate results to stakeholders
Intermediate to Advanced skills in SQL, Microsoft Excel, VBA
Working knowledge of big data analysis tools like R, Python etc
Working knowledge of visualisation tools like PowerBI, Qlik etc
Experience in Data Warehouse, Business Intelligence and Analytics
Exposure to financial crime risk management, with emphasis on AML/CTF, Sanctions and Fraud is advantageous.

Attributes

Ability to find practical and viable solutions to complex problems
Investigative, intuitive mindset and curiosity

Analyst - Intelligence & Analytics Position Description.pdf

What we Offer

Here you’ll have variety and choice in your career direction; with opportunity to move up or across the organisation, through a diverse mix of business areas and roles. We also support flexible work arrangements, so talk to us about how this role could be made flexible so you can better balance your individual needs

If you’re excited to be part of an organisation with strong values and a community focus - then this could be the role for you

It is a condition of employment with the Bank that you are fully vaccinated against COVID-19, unless you have a medical contraindication or acute illness which prevents you from receiving the vaccine and you provide satisfactory evidence of this to the Bank.

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