Manager Transaction Monitoring Detection

Commonwealth Bank Group

Australia
Hybrid
Sas sql python teradata experience
Financial crime compliance knowledge
Agile methodology familiarity
The Commonwealth Bank Group is seeking a Manager for Transaction Monitoring Detection, focusing on leveraging data analytics to enhance their AML systems and mitigate financial crime risks. The ideal candidate will possess experience in data analytics tools, financial crime compliance, and effective stakeholder management, with a commitment to continuous improvement

Job Summary

  • The role involves leading analysis to recommend mitigating strategies for emerging financial crime trends within a short timeframe.
  • Team members will drive operational cost efficiencies by reducing false positives while ensuring associated risks are effectively managed.
  • CommBank offers a supportive environment where diverse backgrounds are valued to build a respectful and inclusive workplace.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Manager for Transaction Monitoring Detection, focusing on leveraging data analytics to enhance their AML systems and mitigate financial crime risks. The ideal candidate will possess experience in data analytics tools, financial crime compliance, and effective stakeholder management, with a commitment to continuous improvement.

Skills & Requirements

Must-have

  • SAS SQL Python Teradata experience
  • Financial crime compliance knowledge
  • Agile methodology familiarity
  • Risk management in financial services

Nice-to-have

  • Curious and enthusiastic individual
  • Passion for data analytics
  • Value driven team member
  • Leadership potential

Key Requirements

  • Tertiary qualifications in numerate or IT discipline
  • Proven experience with large complex data structures
  • Experience managing work relationships and stakeholders

Work Rights

Not specified

Tailored Resume

Cover Letter