Manager Transaction Monitoring Detection

CommBank

Australia
Hybrid
Sas sql python teradata experience
Financial crime or risk management knowledge
Agile methodology familiarity
CommBank is seeking a Manager for Transaction Monitoring Detection, responsible for enhancing their AML systems through data analytics to combat financial crime. The ideal candidate will possess a strong background in data tools and financial risk management, with a focus on continuous improvement and stakeholder collaboration

Job Summary

  • The role is responsible for maintaining and enhancing the Group's AML systems through data modelling and continual systems optimisation.
  • You will lead analysis to recommend mitigating strategies for emerging financial crime trends while ensuring alert rates are optimised within risk appetite.
  • The team aims to be World Class in capability by building sustainable financial crime operations that effectively manage risk and compliance.

Matching Summary

Match Score: 85

CommBank is seeking a Manager for Transaction Monitoring Detection, responsible for enhancing their AML systems through data analytics to combat financial crime. The ideal candidate will possess a strong background in data tools and financial risk management, with a focus on continuous improvement and stakeholder collaboration.

Skills & Requirements

Must-have

  • SAS SQL Python Teradata experience
  • Financial crime or risk management knowledge
  • Agile methodology familiarity
  • Data analytics tools proficiency
  • Stakeholder relationship management

Nice-to-have

  • Curious and enthusiastic individual
  • Passion for data analytics
  • Value driven team member
  • Leadership in project engagements
  • Continuous improvement mindset

Key Requirements

  • Tertiary qualifications in numerate or IT discipline
  • Proven experience with large complex data structures
  • Experience collaborating with data analysts

Work Rights

Not specified

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