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
- 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