Manager Transaction Monitoring Detection

756

Australia
Not specified (potentially hybrid or remote)
Sas sql python teradata experience
Financial crime risk management knowledge
Data modelling and systems optimisation
The Commonwealth Bank of Australia is seeking a Manager for Transaction Monitoring Detection, focused on enhancing AML systems and data analytics to combat financial crime. The role involves leading analysis, implementing detection strategies, and managing continuous improvement of detection systems

Job Summary

  • The team aims to be World Class in capability by maintaining and enhancing the Group's AML systems through data modelling.
  • You will lead analysis to manage emerging financial crime trends while optimizing alert rates within a Board-approved risk appetite.
  • CommBank offers a diverse, inclusive workplace where employees are supported to share ideas and make a positive impact.

Matching Summary

Match Score: 85

The Commonwealth Bank of Australia is seeking a Manager for Transaction Monitoring Detection, focused on enhancing AML systems and data analytics to combat financial crime. The role involves leading analysis, implementing detection strategies, and managing continuous improvement of detection systems.

Skills & Requirements

Must-have

  • SAS SQL Python Teradata experience
  • Financial crime risk management knowledge
  • Data modelling and systems optimisation

Nice-to-have

  • Agile methodology familiarity
  • Leadership and stakeholder engagement skills
  • Passion for data analytics and insights

Key Requirements

  • Tertiary qualifications in numerate or IT discipline
  • Proven experience with large complex data structures
  • Experience managing work relationships with business stakeholders

Work Rights

Not specified

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