Manager – Analytics & Reporting, Financial Crime Risk
Core
Provide Line 2 oversight through data-led analytics, intelligence, and reporting across AMP's financial crime framework to strengthen detection capability and support risk-based decision-making.
Role type
Manager, Financial Crime Risk Analytics & Reporting
Builds
Transaction monitoring, screening, customer risk assessment, and regulatory reporting outputs for AML/CTF, fraud, scams, FATCA/CRS, and ABC.
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
production ML models | dashboards & analysis
Required skills
Financial crime analytics, AML/CTF, fraud analytics, SQL, data quality assessment, risk profiling, regulatory reporting, transaction monitoring systems, trend analysis, typology insights
Preferred skills
CAMS, ACAMS, ICA, AFCA/AFCS certifications, Python, data visualization, stakeholder engagement
Technologies
SQL, Python, transaction monitoring systems, intelligence platforms
Responsibilities
Deliver and enhance Line 2 analytics capability across financial crime risk; Review analytics design, testing, coverage, and underlying data; Produce high-quality intelligence outputs including trend analysis and risk reporting; Support testing and reporting on financial crime analytics aligned to AUSTRAC expectations; Act as a specialist point of contact across Financial Crime Operations, Risk, Compliance, and Data/Technology teams.
Seniority
Manager, hands-on IC with strategic oversight