Manager Transaction Monitoring Detection

Commonwealth Bank Group

Australia
Not specified
Sas sql python teradata experience
Financial crime or risk management knowledge
Agile methodology familiarity
The Commonwealth Bank Group is seeking a Manager for Transaction Monitoring Detection, focusing on enhancing financial crime compliance through data analytics. Ideal candidates should possess experience with data analytics tools, risk management, and stakeholder engagement, with a passion for continuous improvement in financial crime detection systems

Job Summary

  • The role involves leading analysis to recommend mitigating strategies for emerging financial crime trends within a short timeframe.
  • Team members will manage model development and continual improvements to detection system rules to ensure maximum detection while optimizing alert rates.
  • The organization is committed to building a respectful, inclusive, and flexible workplace where diverse backgrounds are valued.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Manager for Transaction Monitoring Detection, focusing on enhancing financial crime compliance through data analytics. Ideal candidates should possess experience with data analytics tools, risk management, and stakeholder engagement, with a passion for continuous improvement in financial crime detection systems.

Skills & Requirements

Must-have

  • SAS SQL Python Teradata experience
  • Financial crime or risk management knowledge
  • Agile methodology familiarity

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

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