Senior Analyst

1 week ago

Australia Bank Australia Full time $90,000 - $120,000 per year
Why join us
  • We have big plans to become Australia's most trusted bank and a leading purpose-driven business.
  • As a certified B Corp, we're part of a global business community who meet the highest social and environmental standards, putting purpose over profit.
  • Every role and person in our bank is essential to bringing our values, purpose and aspiration to life.
  • We offer flexible working options, competitive salary and 13% super.
  • Our staff have access to a range of meaningful benefits to support their physical and mental wellbeing including 24/7 free counselling, free flu vaccinations and discounted gym memberships.
  • We also support staff with study assistance, paid parental leave (regardless of gender), volunteer, bereavement, gender affirmation and family violence leave; and the opportunity for bonus annual leave.
  • We support our staff to grow their careers through learning and development and an organisational culture where we reward and recognise innovation and values, not long hours.
  • We are committed to building an inclusive culture and a diverse workforce that reflects the Australian community.
  • We care for a conservation reserve - where we work with key partner organisations to protect threatened species and involve staff in conservation.
What you will be doing
  • Monitor the financial crime environment to assess typology and monitoring coverage
  • Develop systems and rule sets to create appropriate internal alerts that support compliance with AML/CFT compliance obligations
  • Collaborate with internal and external stakeholders to optimise detection and alerts balancing compliance obligations with efficiency
  • Collaborate with internal stakeholders to identify the emerging and current threats in the financial crime environment
  • Undertake reviews to ensure appropriate coverage of crime typologies/indicators and identify emerging typologies/indicators
  • Review financial crime monitoring coverage across AML and sanctions and provide recommendations to improve coverage
  • Monitor financial crime strategies performance and optimise appropriately
  • Provide expertise in internal and external industry forums to share key learnings and industry insights
  • Support monthly Board & Executive reporting by including statistical dashboards to demonstrate monitoring performance, trends and insights in the AML/KYC environment.
What you will bring
  • Strong experience in financial crime analytics and banking
  • Expertise in Fraud and AML/CTF analytics, including scenario and rule development
  • Strong data analysis skills with advanced Excel and AI/ML knowledge
  • Clear communicator across all levels, including senior leaders and regulators
  • Proven relationship builder with internal and external stakeholders
  • Collaborative, influential, and self-motivated with a curious mindset
  • Solid understanding of financial crime legislation and compliance
  • Relevant tertiary qualification
  • Commitment to Bank Australia's purpose, aspiration, values and brand as well as the B Corp ethos.

Bank Australia

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