Senior Analyst AML Analytics
South Brisbane , QLD , Australia
AUD 126K-140K (estimate) Senior-level Full Time
Tasks
- Analyze behavioral data to identify emerging AML risks
- Analyze transaction data to identify suspicious activity
- Build reporting frameworks and dashboards
- Develop test and optimize AML detection rules
- Generate insights from large datasets for risk mitigation
- Optimize AML detection strategies across payment channels
- Use feature engineering and advanced analytics to improve monitoring effectiveness
Perks/Benefits
Skills/Tech-stack
AML | Artificial Intelligence | Databricks | Feature Engineering | Financial crime | Financial crime analytics | IBM Safer Payments | Jupyter | Machine Learning | Power BI | Python | SQL | Tableau | Transaction monitoring
Education
N/A
Roles
Regions
Countries
States
Related jobs
-
Analytics and Insights Lead (CX) AUD 120K-144KAI tools | Change Management | Customer Experience | Customer Voice | Data GovernanceFree Toiletry Paper | Healthcare support | Learning and development opportunities | Paid leaveSenior-level Full TimeMelbourne, VIC Australia (Remote) R20h 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 R1d 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, Australia1d 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 R1d ago
-
Analyst, Business Insights & Analytics AUD 80K-120KData Analysis | Data Visualization | Excel | Power BI | PythonEntry-level Full TimeSydney, NSW, Australia2d ago
-
API Integration | AWS Cloud | Agile delivery | Amazon Connect | Amazon LexFlexible working options | Flexible workplace collaboration | Learning opportunitiesEntry-level Full TimeSydney, NSW - CBP North, 1 …2d ago
-
Data Analytics & Intelligence Analyst AUD 116K-129KData Analysis | Data Visualization | Intelligence Analysis | Pattern Recognition | Research and reportingMid-level TemporaryAustralia; CITHS – Portfolio3d ago
-
Senior Data Analyst AUD 120K-140KAgile | Cause analysis | Customer remediation | Data Analysis | Data GovernanceHybrid working | Lifestyle discounts | Paid volunteer leave | Wellbeing day | Wellbeing programs accessSenior-level Full TimeMelbourne Office (33X)3d ago
-
Data Visualization | Derivatives pricing | Execution analytics | Factor modeling | Market MicrostructureEntry-level Full TimeHong Kong; Singapore; Sydney3d ago
-
AWS | Data Quality | Data Visualization | Excel | Marketing AnalyticsEmployee shares discount | Flexible time off | Flexible working environment | Hybrid work model | Novated leasingMid-level Full TimeNorth Sydney, NSW, Australia R3d ago
-
Senior Data Analyst AUD 121K-136KAgile | Airflow | Amazon Redshift | Business Analysis | Data GovernanceSenior-level Full TimeAustralia3d ago
-
Supply & Demand Analytics Specialist, ACM AUD 85K-100KAnalytics | Backorder Management | Data Visualization | Data reporting | Demand forecastingFlexible benefits packageMid-level Full TimeAUS-NSW Macquarie Park, Australia3d ago
-
Advanced Analytics Senior Analyst AUD 130K-140KCustomer Segmentation | Data Governance | Data Risk | Data Visualization | Data risk managementCollaborative work culture | Flexible work environment | Inclusive team | Opportunities to use AI and ML techniquesSenior-level Full TimePerth, WA - 300 Murray Street …3d ago
-
Advanced Analytics Senior Analyst AUD 129K-142KAutomation | Controls Testing | Dashboards | Data Engineering | Data ModelingSenior-level Full TimeEveleigh, NSW - 5-7 Central Ave, …3d ago
-
Supply & Demand Analytics Specialist, ACM AUD 85K-100KBackorder Management | Data Visualization | Data analytics | Data reporting | Demand forecastingFlexible benefits packageMid-level Full TimeAUS-NSW Macquarie Park, Australia3d ago
-
Data Analyst AUD 120K-140KDashboarding | Data Analysis | Data Modeling | Data Storytelling | Data TransformationFlexi leave days | Floating public holiday | Hybrid work | On-the-job learning | Parental leaveMid-level Full TimeSydney3d ago
-
Insights & Analytics Analyst AUD 108K-141KMicrosoft Excel | Microsoft PowerPoint | Power BI | SQL | SnowflakeDiscounts | Fitness classes | Free parking | Gym facility | Hybrid working optionsMid-level Full TimeHawthorn East Melbourne, VIC, AU, 31236d ago
-
Data Visualization | Data Wrangling | Python | R | SQLDiscounted health insurance | Rest day | Volunteer day impact daySenior-level Full TimeSydney, Australia6d ago
-
Dashboard Development | Data Cleansing | Data Visualization | Data Wrangling | PythonAdditional rest day | Discounted health insurance | Volunteer daySenior-level Full TimeSydney, Australia6d ago
-
Senior Data Analyst – Remediation AUD 120K-140KAgile | Customer impact | Customer impact analysis | Data Analysis | Data ValidationFixed term opportunity | Global wellbeing programs | Hybrid working | Lifestyle discounts | Paid volunteer leaveSenior-level Full TimeMelbourne Office (33X)7d ago
-
Business Intelligence Data Analyst AUD 58K-58KAgile | BI tools | CI/CD | Dashboards | Data DocumentationCareer development opportunities | Complimentary rewards membership | Employee referral program | Flexible-hybrid work | Paid trainingMid-level Full TimeSydney Olympic Park, NSW, Australia7d ago
-
Senior Data Analyst AUD 129K-140KArtificial Intelligence | Automation | CI/CD | GitHub Actions | Predictive AnalyticsAdjusted start finish times | Flexible work arrangement | Job share | Part-time options | Work from office at least half time monthlySenior-level Full TimeMelbourne, VIC - 357 Collins Street, …7d ago
-
Analyst, AM Distribution Data and Analytics AUD 110K-129KDashboard Development | Data Analysis | Data Reconciliation | Data cleaning | Database ManagementMid-level Full TimeSYDNEY, NSW, AU, 20007d ago
-
GWEO Program Data Analyst AUD 10K-110KData Analysis | Enterprise Reporting | Enterprise Reporting Systems | Financial Analysis | Financial ManagementCareer development mentorship | Corporate rewards | Discounted private health insurance | Employee stock purchase plans | Flexible workingMid-level Full TimeCanberra, ACT, AU8d ago
-
Senior Analyst AML Analytics AUD 126K-140KArtificial Intelligence | Data Analysis | Databricks | Feature Engineering | IBM Safer PaymentsEmployee recognition program | Hybrid working | Wellbeing initiativesSenior-level Full TimeSydney, NSW, Australia8d ago