Financial Crime Intelligence and Analytics Specialist
Tasks
- Design fraud and financial crime monitoring strategies
- Develop intelligence analytics dashboards and reporting
- Lead financial crime risk assessments
- Monitor third party performance and improve risk outcomes
- Provide SME expertise to internal forums
- Refine transaction monitoring rulesets
- Review AML sanctions scams and fraud monitoring effectiveness
- Support incident investigations and response
Perks/Benefits
- Additional leave
- Employee assistance program 24 7
- Employee referral program
- Financial planning support
- Free annual flu shots
- Novated lease options
- Paid parental leave
- Paid volunteer leave
- Professional development leave
- Professional development stipend
- Skin checks
Skills/Tech-stack
AML | CTF | Dashboarding | Data analytics | Diagnostic Analytics | Executive reporting | Fraud Detection | Machine Learning | Predictive Analytics | RegTech | Risk Assessment | Sanctions monitoring | Transaction monitoring
Education
N/A
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