Manager Transaction Monitoring Detection
Sydney, NSW - CBP North, 1 Harbour Street, Australia
AUD 100K-105K (estimate) Mid-level Full Time
Tasks
- Analyze financial crime data and recommend mitigating strategies
- Coordinate testing and change management
- Detect and manage emerging events
- Develop and improve AML detection model rules
- Manage stakeholder relationships
- Optimize alert rates within risk appetite
- Perform root cause analysis on trends and anomalies
- Produce clear documentation
- Provide technical guidance and requirements to projects
- Reduce false positives to improve operational cost efficiency
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Agile | Data analytics | Machine Learning | Python | Risk Management | SAS | SQL | Teradata
Regions
Countries
States
Cities
Related jobs
-
Cyber Security Threat Defence Manager AUD 115K-121KAnalytics rules | Cyber Security | Detection engineering | Enterprise Risk | Enterprise Risk ManagementAdditional Well Being Days | Flexible work hours | Long service leave | Purchase additional leave | Reduced Salary Leave OptionMid-level Full TimeLeederville, WA, AU20h ago
-
Security Operations Manager - Commercial AUD 125K-125KCompliance Management | Crowd Management | Emergency Management | Health and Safety | Incident ResponseCar allowance | Employee discounts | Internal promotions | Tailored training opportunitiesMid-level Full TimeSydney, NSW, AU20h ago
-
Manager - Cyber Security - Technology Consulting AUD 80K-85KCybersecurity | Governance Risk | Governance Risk and Compliance | Incident Response | Risk ManagementMid-level Full TimeCanberra, ACT, AU, 26011d ago
-
Principal Incident Response Analyst AUD 127K-127KAI machine learning | Access Management | Application Security | Data Protection | Digital forensicsAdditional leave during Christmas period | Discounts and entitlements | Flexible hybrid working | Lifelong learning and career development | Progressive HR practicesSenior-level Full TimeSydney, NSW4d ago
-
Senior Project Risk Manager | Defence & Infrastructure NZD 110K-145KActive Risk Manager | Cash Flow | Cash flow modeling | Data Visualization | Financial riskFlexible working environment | Inclusive workplace | Work-life balanceSenior-level Full TimeAdelaide, Australia & New Zealand, Australia5d ago
-
Compliance | Compliance Program | Compliance Program Implementation | Compliance policies | Compliance reviewExecutive coaching | Flexible work arrangements | Leadership development programs | Parental leaveMid-level Full TimeSydney, Australia6d ago
-
Cyber IAM Technical Project Manager AUD 103K-121KAPI Integration | API-based integration | Access Approvals | Access Control | Access ManagementAt least 2 days in office | Health and safety training | Hybrid & flexible workingMid-level Full TimeSydney, NSW6d ago
-
AI | Adversary TTPs | Attack Simulation | Automation | Breach Attack SimulationDiscounts on selected products and services | Flexible working arrangements | Health and wellbeing servicesEntry-level Full TimeMelbourne, AU8d ago
-
Head of Information Security AUD 200K-250KAccess Management | By Design | Cloud Security | Cyber Security | Data ProtectionExecutive-level Full TimeSydney, NSW, Australia14d ago
-
Cyber Security & Compliance Lead AUD 70K-75KAI Automation | Access Control | Authentication | Authorization | Incident ResponseEmployee assistance program | Flexible working hours | High-autonomy culture | Hybrid work environment | Learning allowanceMid-level Full TimePyrmont, New South Wales, Australia14d ago
-
Technical Program Manager, Security AUD 60K-120KAI | AI/ML | Cross-Functional Collaboration | Cross-functional | Cyber SecurityMid-level Full TimeSydney NSW, Australia21d ago
-
Security Engineering Manager AUD 120K-130KAI Governance | AI Risk | AI risk management | Application Security | Cloud SecurityConference and course budget | Learning and development budget | MentorshipMid-level Full TimeAU - HQ - NSW22d ago
-
Audit Methodology | Audit planning | Cloud Security | Control Assessment | CybersecurityFlexible working | Inclusive diversity culture | Online coachingEntry-level Full TimeMelbourne, AU23d ago
-
Manager, Platform Professional Services (Remote, AUS) AUD 160K-185KAWS | Active Directory | Antivirus | Attack surface | Attack surface managementCompetitive vacation and holidays | Comprehensive wellness programs | Employee networks | Great Place to Work certified | Paid parental and adoption leavesSenior-level Full TimeAUS NW Remote, Australia R26d ago
-
Project Manager - Cybersecurity Uplift AUD 140K-190KAgile | CSOC | Dashboard Reporting | Executive reporting | ISO 27001Mid-level Full TimeMelbourne, VIC, AU1mo ago
-
Technical Account Manager - (AU) AUD 130K-150KAPI Integration | Authentication | Cloud Security | Customer Relationship Management | Customer Success100 percent remote | Occasional travelMid-level Full TimeAustralia R1mo ago
-
Cyber Security Education Program Manager AUD 80K-87KAwareness Training | Compliance Management | Cyber Security | Information security | Insider ThreatEquity packages | Flexible leave | Inclusive parental leave | Wellbeing allowanceMid-level Full TimeSydney, Australia1mo ago
-
Incident Response Manager AUD 102K-106KCause analysis | Continuous Improvement | Incident Management | Regulatory Compliance | Risk ManagementAdditional paid leave | Employee assistance program | Employee referral program | Financial planning support | Free flu shotsMid-level Full TimeMelbourne, VIC1mo ago
-
Manager | Financial Crime Data & AI AUD 100K-124KAnti-Money Laundering | Apache Spark | Controls Testing | Counter Terrorism Financing | Counter-terrorismFlexible working | Leadership programs | Learning programs | Paid volunteering days | Parental leave supportMid-level Full TimeSydney, NSW, AU1mo ago
-
Risk Manager, Acquisitions Valuations AUD 100K-125KCompliance Management | Credit Risk | Credit Risk Management | Data analytics | Decision SystemsDiscounts on selected products and services | Flexible working arrangements | Health and wellbeing servicesMid-level Full TimeMelbourne, AU1mo ago
-
Cyber Solution Architect / Engineering Manager AUD 158K-200K800-53 | AWS | Access Management | Agile | AzureFamily-friendly workplace | Relocation N/ASenior-level Full Time7170 Wentworth Ave Canberra ACT Australia1mo ago
-
Financial Risk Manager AUD 80K-120KData Analysis | Derivatives | Excel | Financial Modeling | Financial Risk ManagementAdditional annual leave | Birthday off | Charity day | Free Breakfast Cereals Condiments And Coffee | Office-based collaborationMid-level Full TimeSydney, Australia1mo ago
-
Cyber Security Principal AUD 122K-142KCloud Security | Cyber Security | Essential Eight | Governance Risk | Governance Risk and ComplianceDiversity and inclusion | Employee discounts | Hybrid working | IT equipment provided | Team anchor daysSenior-level Full TimeMelbourne, Victoria, Australia1mo ago
-
Cyber Security Education Program Manager AUD 120K-130KCommunication | Cybersecurity | Program Management | Risk Management | Security standardsEquity packages | Flexible leave | Inclusive parental leave | Vibe and Thrive allowanceMid-level Full TimeSydney, Australia1mo ago
-
Data Analysis | ISO 31000 | Quantitative Risk Analysis | Quantitative risk | Risk AnalysisCareer development | Global professional network | Impactful projectsSenior-level Full TimeSydney, New South Wales, Australia1mo ago