Not specified (assumed to be flexible based on the description).
Sas sql python teradata experience
Financial crime or risk management knowledge
Agile methodology familiarity
CommBank is seeking a Manager for Transaction Monitoring Detection to lead and enhance their financial crime compliance systems. The ideal candidate will have a strong background in data analytics, financial crime risk management, and experience with relevant tools like SAS, SQL, and Python
Job Summary
The role involves leading analysis to recommend mitigating strategies for emerging financial crime trends within a short timeframe.
Team members are responsible for managing model development and continual improvements to detection system rules to ensure maximum detection.
The organization aims to be World Class in capability by building sustainable and effective financial crime operations within the Group.
Matching Summary
Match Score: 85
CommBank is seeking a Manager for Transaction Monitoring Detection to lead and enhance their financial crime compliance systems. The ideal candidate will have a strong background in data analytics, financial crime risk management, and experience with relevant tools like SAS, SQL, and Python.
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