Senior Manager Financial Crime Compliance Detection
Sydney, NSW - CBP North, 1 Harbour Street, Australia
AUD 129K-142K (estimate) Senior-level Full Time
Tasks
- Analyze financial crime data
- Detect emerging events
- Develop AML detection models
- Lead stakeholder engagements
- Manage analytics team
- Manage change management
- Optimize detection system rules
- Perform root cause analysis
- Provide requirements and support testing
- Recommend mitigating strategies
- Reduce false-positives
Perks/Benefits
- N/A
Skills/Tech-stack
Agile | Alert optimization | Data Modeling | False Positive | False positive reduction | Financial Crime Compliance | Financial crime | Python | Risk Management | SAS | SQL | Teradata
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Regions
Countries
States
Cities
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