AML/CFT Analytics Manager

Tasks

• Build partnerships across risk compliance financial crime operations technology and data
• Deliver governance reporting and risk metrics
• Drive optimization automation and innovation
• Evolve analytics capabilities for emerging threats
• Lead analytics team
• Manage detection models and analytical controls
• Oversee transaction monitoring scenarios
• Provide AML CFT risk regulatory advice

Perks/Benefits

• Annual leave
• Banking benefits
• Career development
• Flexible working options
• Hybrid work
• Insurance discounts
• Internal mobility
• Parental leave
• Purchased leave
• School holiday subsidy
• Superannuation scheme
• Volunteer days
• Wellbeing leave

Skills/Tech-stack

AML | CFT | Financial crime | Financial crime risk | Financial crime risk management | Model performance | Power BI | Python | Risk Management | SAS | SQL | Snowflake | Transaction monitoring