Connecting...

Job Search / Finance

Financial Crimes Detection Analyst (AML)

Job Details

Location
Brisbane
Salary
$80000.00 - $120000.00 per annum
Job Type
Full Time
Ref
JO-2010-543167
Contact
Jackson Bruce
Posted
10 days ago
We are currently seeking a Financial Crimes Detection Analyst (AML) to join one of our financial services clients based here in Brisbane. 
 
  • AML Financial Crimes Specialist
  • Competitive Remuneration
  • Willing to consider perm or contract

Ideal candidates will have:
  • Strong AML experience
  • Demonstrated proficiency in PRM (Proactive Risk Manager) rule writing
  • Dashboard and automated reporting experience
  • Rule extraction and testing from learned decision trees experience
  • Experience establishing controls mitigating internal fraud risk and transactions involving high risk merchants
  • Rule quality control processes experience
  • NPP data requirements for fraud detection experience
  • Experience applying machine learning techniques to fraud detection
  • Strong experience with SQL
  • Strong mathematics skills

For more information on this role please contact Jackson Bruce on 07 3221 3333 or email jackson.bruce@talentinternational.com