We are looking for a Senior Analyst AML Analytics to join our Financial Crime Domain and help shape the future of payments at Cuscal.
Responsibilities
- Analysing complex behavioural and transaction data to identify suspicious activity and emerging AML risks across cards, digital wallets, real-time payments, BPAY, Direct Entry and PayTo channels.
- Leveraging SQL, Databricks, IBM Safer Payments, feature engineering and advanced analytics techniques to enhance monitoring effectiveness and reduce financial crime risk.
- Supporting continuous improvement through the development, testing and optimisation of detection rules, reporting frameworks, dashboards and analytics capabilities.
Qualifications
- Experience in AML, financial crime analytics, transaction monitoring or risk analytics.
- Strong technical capability with SQL and large, complex datasets, alongside experience generating insights through data analysis.
- Experience working with transaction monitoring technologies, rules optimisation, machine learning, AI models or analytics platforms.
- Experience within banking, payments, fintech or financial services environments.
- Experience with Databricks, Python, Java, Jupyter, Power BI or Tableau.
Benefits
- Hybrid working arrangements that support flexibility and work-life balance.
- We celebrate success: Our IGNITE program recognises individual and team achievements.
- Wellbeing focus: We support your physical, mental and financial wellbeing through a range of initiatives and employee benefits.
Cuscal is an equal opportunity employer committed to fostering an inclusive and diverse workplace where everyone can thrive.
Senior Analyst AML Analytics employer: Cuscal Limited
Cuscal is an exceptional employer that champions a collaborative and inclusive work culture, offering meaningful opportunities for professional growth in the dynamic field of financial services. As a Data Conversion Analyst, you'll engage in impactful projects while enjoying benefits such as flexible work arrangements, wellbeing initiatives, and a commitment to diversity. Join us in reimagining the future of finance in a supportive environment that values your contributions and fosters your development.
