Senior AML Systems and Data Analyst
Brisbane Office - Newstead Village, Australia
AUD 135K-140K (estimate) Senior-level Full Time
Tasks
- Analyze financial crime typologies
- Assess customer risk
- Conduct coverage and effectiveness assessments
- Deliver analytical insights and reporting
- Design detection rules and scenarios
- Detect financial crime risks
- Drive continuous improvement
- Identify detection gaps
- Monitor transaction activity
- Optimize analytical models
- Perform governance and audit support
- Screen customers and transactions
- Support change initiatives
- Support regulatory reviews
- Support system and data enhancements
- Tune detection scenarios
Perks/Benefits
- Discounted Financial Products
- Discounted private health insurance
- Employee Assistance Program (EAP)
- Employee network groups
- Flexible working arrangement
- Paid parental leave
- Pride in Diversity membership
- Purchase additional annual leave
- Salary sacrificing options
Skills/Tech-stack
Artificial Intelligence | Automation | Customer Risk | Customer risk assessment | Data analytics | Fraud Detection | Machine Learning | Power BI | Python | Risk Assessment | SAS | SQL | Transaction monitoring | VBA
Education
N/A
Related jobs
-
Senior Systems Analyst (Data Analysis) AUD 133K-140KAPI Integration | Agile | Business Analysis | Data Lineage | Data ManagementEmployee discounts | Flexible work arrangements | Learning and development opportunities | Leave options | Support for indigenous AustraliansSenior-level Full TimeSydney, NSW, Australia12h ago
-
Advanced Analytics Analyst, Card Fraud AUD 120K-135KAI Agents | AWS | Azure | Databricks | Generative AIMid-level Full TimeEveleigh, NSW - 5-7 Central Ave, …19h ago
-
Data Analytics Industry Expert (Part-Time, Contract) AUD 120K-140KExcel | Python | R | RStudio | SQLCollaborative learning environment | Globally distributed learners | Opportunities for professional growth | Remote workSenior-level Contract Part TimeMelbourne, Victoria, Australia - Remote R19h ago
-
Senior Quantitative Analyst, Enterprise Models AUD 122K-142KEconometrics | Mathematics | Python | R | SASEmployee discounts | Flexible work arrangements | Hybrid work arrangements | Learning and development opportunities | Leave optionsSenior-level Full TimeSydney, NSW, Australia R20h ago
-
Senior Quantitative Analyst, AI Models AUD 137K-147KAI model | AI model validation | Generative AI | Machine Learning | Model GovernanceEmployee banking product discounts | Flexible working arrangements | Learning and development opportunities | Leave options | Volunteering initiativesSenior-level Full TimeSydney, NSW, Australia R20h ago
-
BigQuery | DBT | Data Governance | Databricks | ELTEntry-level Full TimeSouth Melbourne, Victoria 3205, Australia1d ago
-
Ecomm and Data Analyst - Profit Protection (FTC) AUD 93K-138KAccertify | Account takeover | Chargeback management | Chargebacks | Ecommerce analyticsCareer opportunities | Flexible-hybrid work | Learning and development | Parental leave | Recognition programMid-level Full TimeChadstone, VIC, AU R1d ago
-
Senior Data Analyst AUD 126K-140KAI | Advanced Analytics | DBT | Data Modeling | Data QualityDiscount on products | Health and well-being initiatives | Professional development programs | Reward and recognition programsSenior-level Full TimeSupport Centre, Australia1d ago
-
People Data Analyst AUD 110K-125KData Governance | Data Modeling | Data Pipelines | Data Preparation | Data QualityEntry-level Full TimeVIC - Cremorne - 57 Balmain …1d ago
-
Quantitative Modeller — Energy Advisory AUD 93K-113KAssumption management | Bespoke modelling | Data Modelling | Dispatch modelling | Economic modellingAccess to industry leading technology and thinking | Hybrid work options | In person day 1 onboarding requirement | Mentorship | Robust global well being programSenior-level Full TimeMelbourne, VIC, Australia R1d ago
-
Data Analyst AUD 116K-129KData Validation | Data Warehouse | Data integration | ELT | ETLFlexible working | Job share | Workplace adjustmentsMid-level Full TimeParramatta1d ago
-
Global Customer Data Analyst AUD 120K-130KAWS | Command Line | DBT | Dagster | DashboardsFully remote | Health and wellness allowance | Hybrid work | In person working weeks | Lunch providedEntry-level Full TimeSydney, Australia; Melbourne, Australia; Remote, Australia R3d ago
-
Claims Analysis | Dashboarding | Data Analysis | Data Interpretation | Data Visualization401k matching | Dental insurance | Flexible work arrangements | Fully remote | Health Savings Account PlansSenior-level Full TimeAustralia R4d ago
-
Data Science Analyst AUD 63K-63KData Integrity | Data Quality | Data analytics | Machine Learning | PythonCareer growth opportunities | Flexible work arrangementsEntry-level Full TimeDOCKLANDS, VIC, AU, 30084d ago
-
Data Analytics Facilitator (Part-Time, 9-Month Contract) AUD 120K-140KData Analysis | Data Visualization | Data analytics | Excel | PythonCollaborative people centred culture | Flexible contract role | Learning & growth opportunities | Remote workSenior-level Contract Part TimeMelbourne, Victoria, Australia - Remote R4d ago
-
Quantitative Analyst, Retail Models AUD 50K-56KCredit Risk | Credit risk modeling | Data Analysis | Econometrics | Machine LearningCompetitive remuneration | Flexible workplace | Hybrid work | Inclusive environmentNone Full TimeSydney, NSW - CBP North, 1 … R4d ago
-
Bioinformatics Analyst AUD 93K-93KBioinformatics | Cell analysis | Metabolomics | Next-Generation Sequencing | Pipeline DevelopmentCar parking permit | Cultural Load allowance | Employee assistance program | Flexible work arrangements | Indigenous Language AllowanceEntry-level Full TimeSouth Street Campus, Australia4d ago
-
Senior Data Analyst, Credit Risk AUD 140K-170KAutomation | Back Testing | Controls | Credit Risk | Credit Risk Parameter MonitoringDiscounted private health insurance | EAP access | Fee free products | Fitness session discounts | Hybrid workSenior-level Full TimeMelbourne; Sydney R6d ago
-
Senior Data Analyst AUD 90K-105KData Documentation | Data Governance | Data Modeling | Data Quality | Data integration9-day fortnight | Flexible-hybrid work | Fully funded gym membership | Health insurance discounts | Team connection daysSenior-level Full TimeMelbourne, Australia R6d ago
-
Data Analysis | Data Cleansing | Data Governance | Data Integrity | Data QualityMid-level Contract InternshipAustralia; Adelaide, Australia6d ago
-
Customer Master Data Analyst AUD 74K-74KCredit Risk | Credit Risk Assessment | Credit Scoring | Customer Master | Customer Master DataCompany discounts | EAP | Employee shares | Flu shots | Hybrid work modelEntry-level Full TimeQLD, Milton QLD Australia R7d ago
-
Data Analyst AUD 80K-90KAudience Segmentation | Behavioral analytics | Campaign analytics | Customer Analytics | DashboardingAdditional leave days | Discounted gym membership | Employee Referral Bonus Program | Employee assistance program | Flexible workingMid-level Full TimeAllambie Heights Campus, Australia R7d ago
-
Associate - Forensic Data Analytics AUD 100K-120KAlteryx | Dashboards | Data Visualization | Data analytics | Financial ModelingBuy extra leave | Diversity and inclusion program | Employee Assistance Program (EAP) | Generous parental leave | Professional mentorshipMid-level Full TimeMelbourne, VIC, Australia8d ago
-
Automation | Azure | Dashboarding | Data Modeling | Data analyticsCareer growth | Learning opportunitiesMid-level Full TimeMoorabbin, Australia; Sydney, Australia8d ago
-
Senior Quantitative Analyst AUD 100K-146KAgile | Backtesting | Central Counterparty | Central Counterparty Clearing | ConfluenceFlexible working | Hybrid workingSenior-level Full TimeSydney Office, Australia8d ago