Senior Manager – Intelligence, Monitoring & Analytics, Financial Crime Risk
Sydney, NSW, Australia
AUD 129K-142K (estimate) Senior-level Full Time
Tasks
- Challenge transaction monitoring effectiveness
- Deliver data and intelligence led financial crime insights
- Develop and maintain financial crime risk assessment methodologies
- Ensure regulatory defensible monitoring outputs
- Escalate material risks and emerging threats
- Govern scenario testing and tuning
- Integrate regulatory guidance and internal data into risk view
- Lead financial crime intelligence and horizon scanning
- Oversee data quality lineage and analytical integrity
- Oversee financial crime analytics and reporting
- Provide 2LoD oversight for transaction monitoring
- Provide governance oversight across risk committees and board reporting
- Translate regulatory and law enforcement insights into actionable intelligence
- Translate threat intelligence into detection enhancements
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Analytics | CTF | Data Governance | Data Lineage | Data Quality | Financial crime | Fraud Prevention | Model calibration | Regulatory Compliance | Reporting | Risk Assessment | Risk appetite | Sanctions Compliance | Scenario design | Screening Controls | Threat Intelligence | Transaction monitoring
Education
N/A
Regions
Countries
States
Cities
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