Senior AML Systems and Data Analyst
Core
Design, optimize, and enhance financial crime detection systems, models, and rules to monitor and respond to AML/CTF risks across transaction monitoring, customer risk assessment, and screening.
Role type
Senior AML Systems and Data Analyst
Builds
Financial crime detection controls, monitoring scenarios, and analytical reports for BOQ Group's banking brands.
Domain
Banking / Financial Crime / AML / Data Analytics
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Financial crime expertise, AML/CTF controls knowledge, transaction monitoring, customer risk assessment, screening, SQL, data analytics, stakeholder engagement, regulatory compliance understanding
Preferred skills
Python, Power BI, SAS Enterprise Guide, VBA, NetReveal, Safer Payments, AI/ML initiatives, advanced analytics
Technologies
SQL, Python, Power BI, SAS Enterprise Guide, VBA, NetReveal, Safer Payments
Responsibilities
Review and tune detection scenarios, conduct coverage and effectiveness assessments, support system and data enhancements, deliver analytical insights and reporting, support change initiatives, governance activities, audits, and regulatory reviews
Seniority
Senior, hands-on IC