Senior Financial Crime Analyst
An opportunity to make a real difference and collaborate across teams and build strong relationships within this exciting Senior Analyst role
Summary about this job
Compliance & Risk
Company: Suncorp
Location: Brisbane
Work type: Full Time
Salary: n\a
Phone: +61-2-9956-2643
Fax: +61-3-6171-3871
E-mail: n\a
Site: n\a
Detail information about job Senior Financial Crime Analyst. Terms and conditions vacancy
- Drive business and group priorities within this critical delivery role
- Permanent role
- An opportunity to make a real difference and collaborate across teams and build strong relationships
- Brisbane CBD location
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager Financial Crimes AML CTF, the Senior Financial Crime Analyst role will play a part in all aspects of the division, and more specifically the operational transaction monitoring, due diligence and screening activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML CTF) regulations.
Key Responsibilities include:
- Implementing of strategic and tactical response to financial crime threats by way of our Financial Crime detection solutions and services
- Implementing proactive prevention response to fraud threats, including the effective deployment of real time fraud controls
- Maximising the effectiveness and efficiency of financial crime systems, solutions and services
- Providing enhanced analytics, detection and reporting
- Identifying gaps and opportunities to transform the way financial crime detection, data and insights are presented and consumed
- Supporting other Financial Crime team members on the delivery of financial crime strategies and tactics
- Championing change within Financial Crimes, particularly as it relates to the development and delivery of detection and analytical strategies.
Skills & Experience:
- Minimum 3 years’ experience in analytics
- Previous experience in financial crime analytics is desirable
- Ability to clearly present and articulate risk positions, reviews and/or recommendations to lines of business and other key stakeholders
- Ability to apply existing knowledge and experience to new threats and form a risk view and develop potential risk prevention, detections and response controls.
Culture:
Working as part of the Suncorp Group you will have access to an unparalleled range of job opportunities across insurance, banking, wealth management and corporate services. We promote a high performance culture where people are rewarded for effort and dedication. We recognise and value commitment and encourage our people to maintain a healthy balance between their career and personal time.
If this sounds like you, apply on Seek now! For further information please contact [email protected] on 02 8121 3236 In submitting an application, you are confirming agreement to our Privacy Statement.