At a Glance
- Tasks: Support financial crime risk detection systems and produce data analytics reports.
- Company: Join a leading financial institution in Sydney with a focus on innovation.
- Benefits: Competitive pay, flexible work options, and opportunities for professional growth.
- Other info: Collaborative environment with a chance to work on impactful projects.
- Why this job: Make a real difference in financial crime prevention while developing your skills.
- Qualifications: 8+ years experience, with strong skills in SQL, R, and Python.
The predicted salary is between 87750 - 107250 $ per year.
AML Fincrime Test Analyst
Be among the first 25 applicants. Direct message the job poster from ITbility.
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.
#J-18808-Ljbffr
AML Fincrime Test Analyst in Sydney 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.
