Manager Transaction Monitoring Detection

COMMONWEALTH BANK OF AUSTRALIA

Australia
**
Sas sql python teradata experience
Financial crime or risk management knowledge
Agile methodology familiarity
** The Commonwealth Bank of Australia is seeking a Manager for Transaction Monitoring Detection to enhance their financial crime compliance capabilities through data analytics. The role focuses on optimizing detection systems, managing risks, and leading improvement initiatives within a value-driven team. Candidates are encouraged to apply even if they do not meet all the specified criteria, indicating an inclusive hiring approach. **

Job Summary

  • The team 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.
  • The role involves driving operational cost efficiencies by reducing false positives while effectively managing associated risks.

Matching Summary

Match Score: 75

** The Commonwealth Bank of Australia is seeking a Manager for Transaction Monitoring Detection to enhance their financial crime compliance capabilities through data analytics. The role focuses on optimizing detection systems, managing risks, and leading improvement initiatives within a value-driven team. Candidates are encouraged to apply even if they do not meet all the specified criteria, indicating an inclusive hiring approach. **

Skills & Requirements

Must-have

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

Nice-to-have

  • Passion for data analytics
  • Leadership in technical guidance
  • Curious and enthusiastic individual

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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