Senior AML Systems and Data Analyst
Brisbane Office - Newstead Village, Australia
AUD 133K-136K (estimate) Senior-level Full Time
Tasks
- Analyze financial crime typologies
- Conduct system and data enhancements
- Deliver analytics insights and reporting
- Design AML detection rules
- Identify detection gaps
- Improve monitoring and screening effectiveness
- Partner with operations compliance risk technology stakeholders
- Review detection coverage and effectiveness
- Support change initiatives governance audits and regulatory reviews
- Support customer risk assessment
- Support transaction monitoring and screening
- Tune AML detection scenarios
Perks/Benefits
- Access to employee network groups
- Discounted Financial Products
- Discounted private health insurance
- Employee Assistance Program (EAP)
- Flexible working arrangement
- Paid parental leave
- Pride in Diversity membership
- Purchase additional annual leave
- Salary sacrificing options
Skills/Tech-stack
Artificial Intelligence | Customer Risk | Customer risk assessment | Data analytics | Enterprise Guide | Financial Crime Detection | Financial Crime Risk Analytics | Financial crime | Financial crime risk | Machine Learning | Power BI | Python | Risk Analytics | Risk Assessment | SAS Enterprise | SAS Enterprise Guide | SQL | Screening systems | Transaction monitoring | VBA
Education
N/A
Related jobs
-
Data and Analytics Support AUD 108K-120KADLS | Azure Data | Azure Data Lake | Azure Data Lake Storage | Data FactoryCareer development | Customer service focused benefits | Paid time to recharge | Part-time telework | Program to enhance cultureMid-level Full TimeBrisbane, QLD, AU16h ago
-
Quantitative Analyst, Retail Models AUD 63K-63KCredit Risk | Credit risk modeling | Data Analysis | Econometrics | Machine LearningCompetitive remuneration | Hybrid workEntry-level Full TimeSydney, NSW - CBP North, 1 … R22h ago
-
Data Scientist/Data Analyst – Customer retention AUD 60K-60KAI | Automation | Cloud Computing | Dashboarding | Data ModelingFlexible working options | Wellbeing initiatives | Work-life balanceEntry-level Full TimeSydney, NSW, Australia1d ago
-
Senior-level Full TimeNorth Sydney, NSW, AU, 20601d ago
-
Clinical Data Analyst USD 114K-124KData Analysis | Data Validation | Data Visualization | Electronic medical records | Healthcare DataDiscounted parking | Discounted private health insurance | Employee assistance program | Fitness Facility Access | Flexible working arrangementsMid-level Full Time50 Flemington Rd, AU R1d ago
-
BI Reporting Specialist - Power BI AUD 90K-118KData Governance | Data Modelling | Data Quality | Data Warehousing | ETLDiscounts | Diversity programs | Education assistance | Employee assistance program | Flexible workingMid-level Full TimeEast Melbourne, VIC, AU, 30021d ago
-
Artificial Intelligence | Automation | Dashboards | Data Quality | Feature EngineeringSenior-level Full TimeSydney, NSW - CBP South, 11 …1d ago
-
Advanced Analytics Senior Analyst – People & Places AUD 133K-142KDashboard Development | Data Visualization | Geospatial Analytics | NPS Analytics | Power BICareer support | Inclusive workplace adjustmentsSenior-level Full TimeSydney, NSW - CBP South, 11 …1d ago
-
Senior Data Analyst - Economics AUD 133K-146KDashboard Design | Data Analysis | Data Interpretation | Data Visualization | ExcelSenior-level TemporaryAustralia; CITHS – Portfolio2d ago
-
Associate Director People, Systems and Analytics AUD 154K-178KCapital management | Contractor Management | Cornerstone | Dashboards | Data GovernanceHybrid work arrangements | Leave loading | Reasonable adjustments during recruitment processMid-level Contract TemporaryAustralia; CITHS – Portfolio R2d ago
-
A/B | A/B Testing | Amazon Redshift | Apache Superset | B testingAnnual company retreats | Flash bonuses | Flexible core working hours | International cross functional environment | Ownership and autonomySenior-level Full TimeAustralia R2d ago
-
Shared Value Insights & Analytics Specialist AUD 100K-125KCausal Inference | Databricks | Excel | Experimentation | Outcome evaluationAdditional leave days | Flexible working arrangement | Health and wellbeing initiatives | Internal mobility | Supportive managersMid-level Full TimeMelbourne: 509 St Kilda Rd, Australia R2d ago
-
Senior Analyst, Performance & Analytics AUD 131K-135KAnomaly Detection | Artificial Intelligence | Attribution Analysis | Data Automation | Data WorkflowSenior-level Full TimeMelbourne, Australia2d ago
-
Data Science Specialist AUD 60K-60KAI Models | Confluence | Data Modeling | Data Pipelines | Data QualityAdditional leave day | Employee discounts | Flexible working | Learning programs access | Parental leaveMid-level Full Time242 Exhibition St, Australia2d ago
-
AWS | Agile | Artificial Intelligence | Azure | Data VisualizationCareer development | Diversity & inclusion culture | Interactive learning | Mentoring | Structured trainingEntry-level Full TimeSydney, New South Wales, Australia3d ago
-
Market Data Quality Analyst AUD 90K-110KApache Spark | Automated testing | CI/CD | Dask | Data EnrichmentMid-level Full TimeSydney, Australia3d ago
-
Supply Chain Data Analytics Specialist AUD 136K-170KERP | Enterprise Resource Planning | Excel | Lean | Management SystemSenior-level Full TimeLiverpool, Australia3d ago
-
Senior Adviser Data & Analytics AUD 135K-140KAcceptance Testing | Data Cleansing | Data Governance | Data Management | Data MappingCareer development | Flexible working arrangements | Inclusive work environment | Wellbeing supportSenior-level Full TimeBrisbane, Australia3d ago
-
Senior Adviser Data & Analytics AUD 135K-140KAcceptance Testing | Cutover planning | Data Mapping | Data Reconciliation | Data TransformationCareer development | Education assistance | Employee discounts | Family friendly wellbeing support | Flexible working arrangementsSenior-level Full TimeBrisbane, Australia3d ago
-
Data Analyst AUD 133K-140KData Governance | Data Visualization | Microsoft 365 | Microsoft Access | Microsoft ExcelCorporate shares plan | Discounts on retail health and travel | Flexible work hours | Leave entitlements | Novated leasing optionsEntry-level Full TimeSydney, NSW, AU, 20003d ago
-
AMMs | Blockchain Analytics | Cross-Chain | Cross-chain bridging | DEX ArbitrageCross-functional collaboration | Hands on on chain analytics experience | Influence strategic decisions with data | Opportunity to build dashboards and frameworks | Work at intersection of blockchain analytics and business strategyMid-level Full TimeAustralia4d ago
-
Customer Analytics Senior Analyst AUD 140K-150KAWS | Amplitude | BigQuery | CDP | DatabricksCareer development workshops | Conference access | Course access | Inclusion and wellbeing supportSenior-level Full TimeCremorne, Victoria, Australia4d ago
-
Senior Analyst - Investment Analytics AUD 131K-135KAWS | Automation | Azure | Dashboard Development | Data IngestionAnnual flu shots | Employee assistance program | Employee referral program | End of year payment | Leave purchaseSenior-level Full TimeMelbourne, VIC4d ago
-
Data Analyst AUD 103K-118KDBT | Dashboards | Data Analysis | Data Governance | Data QualityAdditional leave | Discounts | Employee share scheme | Enhanced parental leave | Financial wellbeing supportMid-level Full TimeSydney - 5 Martin Place, Australia R4d ago
-
Campaign Data Analyst AUD 63K-68KAgile | Campaign automation | Customer Communications | Data Analysis | KYCAdditional rest day | Discounted health insurance | Volunteer dayEntry-level Full TimeSydney, Australia4d ago