Financial Crime Data Analyst

12 hours ago

Melbourne, Victoria, Australia Launch Group Full time

Launch Recruitment are seeking a Financial Crime Data Analyst who understands the nuances of AML systems, regulatory frameworks, and financial crime risk for a consulting client based in Melbourne.

Initial 4 month contract
Melbourne CBD
Hybrid – 50% office requirement on client site
Key Responsibilities

  • Develop robust SQL queries to extract accurate data from AML platforms such as Mantas, Actimize, Oracle, EAP
  • Perform statistical analysis using SAS, R, Python, or Excel to uncover trends and behaviours linked to AML risk
  • Identify and report data quality issues impacting monitoring effectiveness
  • Interpret complex datasets to provide actionable insights and recommendations
  • Present findings and proposals to stakeholders with clarity and precision
  • Maintain strong communication with internal and external stakeholders throughout project lifecycles
  • Deliver high-quality outputs within tight deadlines
  • Document processes, methodologies, and outcomes for technical and non-technical audiences

Key Requirements

  • Proven experience in AML/KYC/SMR reporting and financial crime analytics
  • Strong understanding of AUSTRAC, ASIC, and regulatory expectations for banks
  • Ability to map platform rules and patterns to regulatory requirements and identify monitoring gaps
  • Experience with at least one AML system (Mantas, Actimize, Oracle) – familiarity with others is a plus
  • Advanced SQL skills – essential
  • Python proficiency – highly desirable
  • Strong stakeholder engagement and communication skills
  • Ability to work independently and collaboratively in a hybrid environment

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