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
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