Senior AML Systems Data Analyst
This is a 12-month role focused on end-to-end transaction monitoring rules, ensuring our systems and processes remain robust and compliant with regulatory standards.
The ideal candidate will be a self-sufficient professional with a strong background in banking and financial crime operations.
Key responsibilities include:
* Leading projects focused on end-to-end transaction monitoring rules
* Delivering high-quality data analytics
* Supporting the development and enhancement of financial crime detection systems
* Collaborating with operational and technology teams
The successful candidate will have:
* Strong technical skills in SQL and Python
* Experience leading projects and implementing transaction monitoring rules
* Excellent communication and data analytics experience
About the Role
In this challenging and rewarding role, you will play a critical part in safeguarding our organization against financial crime.
You will work closely with both operational and technology teams to deliver high-quality results and contribute to the identification, management, and mitigation of financial crime risk across the business.
About You
We are looking for a motivated and experienced individual who is passionate about financial crime risk management.
The ideal candidate will have a strong background in banking and financial crime operations, excellent communication skills, and the ability to convey complex information clearly.
Our Benefits
We offer a range of benefits to support your career growth and well-being.
* Flexible working arrangements
* Discounted financial products
* Salary sacrificing options
* Paid parental leave
* Employee assistance program
* Access to employee network groups
Join us and be part of a company that truly cares about its people and community.