Manager Transaction Monitoring Detection (x3 12 month Roles available)
You are a curious and enthusiastic individual with a true passion for data analytics. We are a value driven team who support financial crime technology projects. Together we can harness the power of Data Analytics & Insights to identify solutions for our customers and communities.
Financial Crime Compliance Detection (FCCD) is part of the Financial Crime Compliance team and is responsible for the maintenance of and enhancements to the Group's AML systems by way of data modelling and continual systems optimisation. We analyse financial crime data, implement detection strategies which mitigate risk and prevent financial crime.
Your role will ensure our detection systems are kept up to date with the latest emerging trends, whilst ensuring alert rates are optimised within a Board-approved risk appetite. You will be responsible for identifying and implementing continuous improvement opportunities and ensure any impacts are communicated and managed effectively. You will lead engagements with projects, provide requirements and assist with testing and change management activities.
Day-to-Day Responsibilities
* Lead analysis and recommend mitigating strategies to manage emerging trends within a short timeframe.
* Actively detect and manage emerging events, ensuring strategies are implemented which effectively manage associated risk.
* Manage model development and continual improvements to detection system rules to ensure maximum detection.
* Drive operational cost efficiencies through reducing false positives and making sure the associate risk is still managed.
* Build effective working relationships within Group Operations and Risk Management.
* Ensure that clear and concise documentation is produced by the team.
* Provide insights into trends and anomalies including root cause analysis.
Qualifications and Experience
* Proven experience using the following 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.
We are interested in hearing from people who might not meet all of these criteria. We are open to working with the right candidate to fill any skill gaps during your journey at CommBank.
Advertising End Date: 30/04/2026
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