The Commonwealth Bank Group is seeking a Manager for Transaction Monitoring Detection, responsible for enhancing AML systems and managing financial crime data analytics. The role involves leading detection strategies, optimizing alert rates, and driving continuous improvement while collaborating with various stakeholders
Job Summary
The team aims to be World Class in capability by enhancing sustainable financial crime operations within the Group.
You will lead analysis to manage emerging trends and drive operational cost efficiencies by reducing false positives.
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 AML systems and managing financial crime data analytics. The role involves leading detection strategies, optimizing alert rates, and driving continuous improvement while collaborating with various stakeholders.
Skills & Requirements
Must-have
SAS SQL Python Teradata experience
Financial crime risk management knowledge
Data modelling and detection strategies
Nice-to-have
Agile methodology familiarity
Leadership and stakeholder collaboration
Curious and enthusiastic individual
Key Requirements
Tertiary qualifications in numerate or IT discipline