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
-
Senior Data Analyst, Student Load Planning AUD 117K-132KData Analysis | Data Modeling | Data Quality | Forecasting | Power BICorporate health discounts | Health safety and wellbeing initiatives | Internal mobility opportunities | Learning and development opportunities | Leave loadingSenior-level Full TimeNathan, QLD, Australia18h ago
-
Data Cleansing | Data Preparation | Data Visualization | Machine Learning | Power BICareer growth | Collaborative team environment | Customer-focused workMid-level Full TimeEveleigh, NSW - 1 Locomotive Street, …1d ago
-
Analytics and Intel Reporting Lead AUD 137K-146KDashboard Development | Data Visualization | Data analytics | Power BI | PythonEmployee discounts | Flexible work arrangements | Learning and development opportunities | Leave options | Volunteer opportunitiesSenior-level Full TimeParramatta, NSW, Australia1d ago
-
Data Analyst AUD 106K-111KAPI | Azure | Dashboarding | Data Governance | Data ModelingEmployee wellbeing programs | Flexible working arrangements | Inclusive workplace culture | Professional development | Salary packaging optionsMid-level Full TimeBendigo, Victoria 3550, Australia1d ago
-
Data Analyst AUD 112K-115KDAX | Data Cleansing | Data Transformation | Data Validation | Data VisualizationMid-level Part TimeSusan Wakil Health Building (D18), Australia2d ago
-
Data Modeling | Data Visualization | Database Management | Microsoft Excel | Microsoft PowerPointMid-level Full TimeMelbourne, Australia2d ago
-
Advanced Analytics Analyst - AI Delivery & Governance AUD 126K-140KAmazon SageMaker | Amazon Web Services | Classification | Data Quality | Jupyter NotebooksCareer growth opportunities | Collaborative team | Flexible work environment | Inclusive workplaceEntry-level Full TimeMelbourne, VIC - 435 Bourke Street, …2d ago
-
Automation | Business Intelligence | Cloud Computing | Data Modeling | Data integrationCollaborative professional community | Continuous support | Ongoing training | Professional development | Remote work flexibilityMid-level Full TimeAustralia2d ago
-
Data Analyst AUD 100K-140KAttribution | Cause analysis | Customer Acquisition | Customer Acquisition Cost | DBTFertility support | Health and wellness allowance | Home office budget | Learning and development budget | Paid parental leaveMid-level Full TimeMelbourne R2d ago
-
Senior Data Analyst AUD 90K-111KAlteryx | Azure | Azure Data | Azure Data Factory | Business IntelligenceCareer development | Comprehensive benefits package | Flex leave | Flexible work arrangements | Paid parental leaveSenior-level Full TimeSydney, NSW, AU, 20003d ago
-
Embedded Intelligence Analyst (9 month FTC) USD 100K-130KAll-source intelligence | Data Visualization | Geopolitical risk | Geopolitical risk analysis | Google WorkspaceFlexible rotating schedule | Fully remoteMid-level Contract Full Time TemporaryRemote, WA, Australia R3d ago
-
Signals Intelligence Specialist AUD 150K-180KAgent Orchestration | Artificial Intelligence | Data Infrastructure | Data Modeling | Data PipelinesSenior-level Full TimeSydney, Australia3d ago
-
Analytical Tools | Geopolitical risk | Google Workspace | Incident Analysis | Microsoft OfficeCollaborative environment | Fully remote | Inclusive workplace | Learning opportunitiesMid-level Full TimeAustralia R3d ago
-
Data Engineer Analyst (Fabric, Power BI) AUD 76K-81KAzure Databricks | Azure Synapse | CI/CD | DAX | Data FactoryMid-level Full TimePerth, Exchange Tower, Australia4d ago
-
Quantitative Researcher (Japan Power) AUD 119K-143KC# | C++ | Data Analysis | Forecasting | MATLABWork-life balance programsMid-level Full TimeSydney4d ago
-
Automation | BigQuery | Customer satisfaction | Dashboard Development | Data GovernanceContractor based flexible working | Flexible schedules | Fully remote-first | International collaboration | Professional development opportunitiesMid-level Full TimeAustralia R4d ago
-
Data Analyst AUD 137K-144KDBT | Databricks | Experimental Design | Hypothesis Testing | SQLFlu shots | Hackathons | Higher education sponsorship | Home workspace allowance | Paid volunteer leaveSenior-level Full TimeSydney, NSW, Australia7d ago
-
Lead Data Analyst - Strategic Partnering AUD 120K-140KAnalytics engineering | Business Intelligence | Data Science | Data analytics | DatabricksHybrid workSenior-level Full TimeNew South Wales, St Leonards 8 …8d ago
-
Analyst Data Analytics, Intelligence AUD 77K-85KAML | Assessment methodology | CTF | Dashboard Development | Data VisualizationEntry-level Full TimeSouthbank, Australia9d ago
-
Senior Analyst AML Analytics AUD 126K-140KAML | Artificial Intelligence | Databricks | Feature Engineering | Financial crimeEmployee recognition | Hybrid working | Wellbeing programs | Work-life balance supportSenior-level Full TimeSouth Brisbane , QLD , Australia9d ago
-
Business/Data Analyst – Marsh Risk AUD 113K-140KData Governance | Data Modelling | Data Privacy | Data Quality | Data SecurityCareer opportunities | Flexible work environment | Hybrid work | Inclusive culture | Professional development opportunitiesMid-level Full TimeMelbourne - 727 Collins, Australia R10d ago
-
Data Analyst AUD 102K-115KAdvanced Analytics | Data Documentation | Data Governance | Data Modeling | Microsoft AzureContinuous learning | Diversity and inclusion | Employee wellbeing programs | Fitness incentives | Flexible workingMid-level Full TimeWest Perth - Wellington Street, Australia10d ago
-
Senior Analyst, Data & Analytics AUD 60K-78KAI workflows | Agentic AI | Agentic AI Workflows | Business Intelligence | DBTEmployee network groups | Hybrid work model | Travel discountSenior-level Full TimeMelbourne, Victoria, Australia R10d ago
-
Cluster Analysis | Correlation Analysis | Data Analysis | Data Visualization | Hypothesis TestingAnnual leave loading | Charitable donation matching | Coaching | Employee assistance program | End of year leave daysSenior-level Full Time地点:Sydney, New South Wales, Australia 地点: …10d ago
-
Analyst, Business Insights & Analytics AUD 80K-120KData Analysis | Data Visualization | Excel | Power BI | PythonEntry-level Full TimeSydney, NSW, Australia10d ago