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
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Cities
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