Manager Financial Crime Analytics

3 days ago

Sydney, Australia Bluefin Resources Full time

Leverage your data skills to help prevent financial crime
- Join one of Australia's largest financial services institutions
- Excellent day rate on offer

**About The Company**

You will be joining a well-known bank with great infrastructure, systems and tools who take pride in integrity and collaboration whilst providing excellence.

**About The Role**

**Key Responsibilities**
- Liaise closely with AML managers and staff to initiate rules that adapt to changing money laundering trends
- Support/maintain and enhance existing AML/CTF and Sanctions SAS Scripts and Systems that provide input to the functions performed by Risk Operations.
- Identify the data needs for analytics, develop SAS scripts and implement automated routines to transform and analyse data.
- Pro-actively manage data quality issues as they arise
- Assist in proactive analytics for identifying patterns, characteristics for monitoring and creating new detection scenarios.
- Utilise AML detection systems from a business perspective, analyse the output of these systems, understand the impact of these outputs for the AML detection teams and propose solutions to optimize these detection systems.

**Desired Experience**:

- Proficient in SAS, SQL coding (3 + years' experience)
- Use SAS to develop rules and triggers that alert to potential money laundering
- A degree in a numerate discipline (Statistics, Mathematics, Computer Sciences, Actuarial Studies)
- 3+ years commercial analytics experience
- Strong ability to mine large amounts of data and find anomalies and trends
- Experience in testing and troubleshooting code

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