Senior Analyst AML Analytics
Sydney, NSW, Australia
AUD 126K-140K (estimate) Senior-level Full Time
Tasks
- Analyze behavioral and transaction data to identify suspicious activity
- Build reporting frameworks dashboards and analytics
- Develop test and optimize detection rules
- Identify emerging AML risks across payment channels
- Optimize AML detection strategies and monitoring effectiveness
- Support continuous improvement of AML monitoring capabilities
Perks/Benefits
Skills/Tech-stack
Artificial Intelligence | Data Analysis | Databricks | Feature Engineering | IBM Safer Payments | Jupyter | Machine Learning | Power BI | Python | Real Time | Real-time payments | Risk Analytics | SQL | Tableau | Transaction monitoring
Education
N/A
Roles
Regions
Countries
States
Cities
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