AML Fincrime Test Analyst
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Our client in Sydney, Australia is seeking an AML Fincrime Test Analyst for a 6-month+ role. Please email supriya.thorat@itbility.com.au for more details.
Responsibilities
* Support development, implementation, maintenance, and enhancement of Financial Crime Risk detection systems and data environment.
* Contribute to process and system documentation updates.
* Design technical data mappings, including transformation rules.
* Participate in data governance, business rule definition, and documentation.
* Produce data analytics reports related to Financial Crime Risk, including exploratory analytics and management reporting.
* Assist with financial crime projects and operational changes following regulatory updates.
* Collaborate with cross-functional teams on financial crime prevention methods.
* Support Financial Crime Operations and other projects impacting Financial Crime Risk.
* Liaise with operational and technology teams across the BOQ Group.
* Adhere to regulatory obligations and internal policies.
* Stay updated on new data analytics technologies and AML/CTF trends.
Minimum Experience & Skills
* 8+ years overall experience, with 4+ years in AML and Fincrime testing.
* Proficiency in programming languages and analytics tools (SQL, R, Python, Power BI); SQL skills preferred.
* Excellent verbal and written communication skills.
* Ability to work independently or in teams.
Desirable Attributes
* Additional qualifications in Data Science and Financial Crime Risk (e.g., ACAMS).
* Experience with Financial Crime detection systems, transaction monitoring, screening, and case management.
* Experience overseeing AML/CTF systems and controls.
* Experience in data infrastructure design and development.
* Proficiency in data analytics tools like Python, R, and Databricks.
* Knowledge of machine learning techniques.
Nice to Have
* Australian Banking experience.
* Lending and Test Automation experience.
All candidates must have full working rights in Australia. Only shortlisted candidates will be contacted.
To apply, submit your resume ASAP or email supriya.thorat@itbility.com.au.
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