- Implementation of strategic and tactical responses to AML/CTF trends, typologies and sanctions.
- Monitoring, reporting and adjusting system performance to maximise the effectiveness and efficiency of AML/CTF systems, solutions and services.
- Delivering enhanced analytics, detection and reporting processes.
- Supporting audit, compliance and risk teams to develop solutions to evolving industry trends, typologies and audit findings.
- Supporting and providing SME advice to the wider bank, technology and project in support of business initiatives and financial crimes projects as required.
- Supporting AML Operations Leadership in relation to Operational Reporting and Metric Tracking.
- Minimum of 2 years of analytics experience, preferably within AML/CTF analytics function.
- Proficiency in data analytics and reporting, with skills in SQL, R, Python, Excel and Tableau
- Strong writing capability to articulate complex findings and recommendations clearly and effectively
- Exceptional investigative skills to delve deep into the data and identify suspicious activities
- Lateral thinking skills to approach problems from innovative angles
- A range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leave
- Discounts and offers on a range of retail favourite stores as well as banking and insurance products
- Give back to our communities with payroll giving, donation matching and paid volunteer leave
- Invest in your brighter future with ongoing study support and career development programs; and
- Prioritise your work/life balance with our robust employee assistance program and dedicated employee council
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Vero Insurance Sydney, Australia Permanent Full timeWhat you'll do: · Detecting, investigating, validating, and reporting instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financi ...
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Cxnpl Sydney, AustraliaConstantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank's customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all o ...
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Suncorp Group New South Wales, Australia Full timeExcellent permanent opportunity for a passionate Financial Crime Data Analyst · Join us in making a difference · Brisbane or Sydney based · About the role: · Suncorp's Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Join ...
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Cxnpl Sydney, AustraliaConstantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank's customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all o ...
Senior Financial Crime Data Analyst, AML/CTF Operations - Sydney, Australia - Vero Insurance
Description
What you'll do:
What you'll bring:
What we can offer
Chase the Sun, apply online today
At Suncorp, we are committed to building futures and protecting what matters. We value the unique experiences, insights and diverse workforce that benefits our people, our business, and our customers. We'd love to see your application and speak with you even if you do not match the above mentioned.
Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ) (the Sale). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.
By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail.
Advertised: 26 Mar 2024 AUS Eastern Daylight Time
Applications close: 22 May 2024 AUS Eastern Standard Time
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