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Financial crime analyst leader

Sydney
beBeeFinancial
Posted: 14 September
Offer description

Job Summary

We are seeking a skilled professional to lead analysis and recommend mitigating strategies to manage emerging trends within a short timeframe.

The successful candidate will be responsible for actively detecting and managing emerging events, ensuring strategies are implemented which effectively manage associated risk.

This role involves managing model development and continual improvements to detection system rules to ensure maximum detection.

You will also drive operational cost efficiencies through reducing false positives and making sure the associate risk is still managed.

Furthermore, you will build effective working relationships within Group Operations and Risk Management.

Your key responsibilities will include:

* Leading analysis and recommending mitigating strategies to manage emerging trends.
* Actively detecting and managing emerging events.
* Managing model development and continual improvements.
* Driving operational cost efficiencies.
* Building effective working relationships.


Key Qualifications

* Proven experience using data analytics tools and platforms with large and complex data structures – SAS, SQL, Python, and Teradata.
* Experience with collaborating with data analysts and providing technical guidance and insights.
* Experience managing work relationships and business stakeholders.
* Familiarity with Agile methodology.
* Knowledge and experience in financial crime or risk management in financial services.
* Tertiary qualifications in a numerate or IT based discipline.


What We Offer

We offer a collaborative and dynamic work environment that fosters innovation and growth.

You will have opportunities to develop your skills and expertise while contributing to meaningful projects that make a positive impact.

Our team is committed to excellence and is passionate about delivering high-quality results.

We believe in recognizing and rewarding our employees' hard work and dedication.

We are an equal opportunities employer and welcome applications from diverse candidates.


About Us

We are a leading organization that values integrity, respect, and teamwork.

We strive to make a positive difference in the lives of our customers and communities.

We are committed to building long-term relationships with our clients and partners.

We operate with transparency and honesty in all our interactions.

We recognize the importance of continuous learning and professional development.

We encourage our employees to take ownership of their work and strive for excellence.

We are committed to creating a safe and inclusive workplace culture.

We believe in promoting diversity and inclusion in all aspects of our business.

We are proud to be recognized as a leader in our industry.

We are dedicated to making a lasting impact in our communities.

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