The Commonwealth Bank Group is seeking a Manager for Transaction Monitoring Detection, responsible for enhancing anti-money laundering (AML) systems through data analytics. The role focuses on optimizing detection strategies and managing emerging financial crime trends, emphasizing collaboration and continuous improvement
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 trends while ensuring alert rates are optimised within Board-approved risk appetite.
CommBank offers a respectful, inclusive, and flexible workplace where diverse backgrounds are valued to build a brighter future.
Matching Summary
Match Score: 85
The Commonwealth Bank Group is seeking a Manager for Transaction Monitoring Detection, responsible for enhancing anti-money laundering (AML) systems through data analytics. The role focuses on optimizing detection strategies and managing emerging financial crime trends, emphasizing collaboration and continuous improvement.
Skills & Requirements
Must-have
SAS SQL Python Teradata experience
Financial crime compliance knowledge
Agile methodology familiarity
Risk management in financial services
Numerate or IT based discipline degree
Nice-to-have
Curious and enthusiastic individual
Passion for data analytics
Value driven team member
Leadership potential
Diverse background perspective
Key Requirements
Tertiary qualifications in numerate or IT discipline
Proven experience with SAS SQL Python Teradata
Experience managing work relationships and stakeholders