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 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 .
AML Fincrime test analyst employer: ITbility
Join our dynamic team in Sydney as a Learning Developer, where we prioritise innovation and professional growth. We offer a collaborative work culture that values creativity and encourages continuous learning, alongside competitive benefits and opportunities for career advancement. With a focus on large-scale business transformation, you'll play a crucial role in shaping impactful digital learning solutions while enjoying the vibrant lifestyle that Sydney has to offer.
