Senior Analyst AML Analytics

Your Opportunity

Were looking for a Senior Analyst AML Analytics to join our AML Analytics team within the Financial Crime Domain. In this role youll play a critical part in protecting Cuscal and our clients by analysing complex datasets to identify emerging financial crime threats optimise detection strategies and strengthen AML monitoring capabilities across multiple payment channels.

Youll also make an impact by:

• Analysing complex behavioural and transaction data to identify suspicious activity and emerging AML risks across cards digital wallets real-time payments BPAY Direct Entry and PayTo channels.
• Leveraging SQL Databricks IBM Safer Payments feature engineering and advanced analytics techniques to enhance monitoring effectiveness and reduce financial crime risk.
• Supporting continuous improvement through the development testing and optimisation of detection rules reporting frameworks dashboards and analytics capabilities.

Qualifications :

What Youll Bring

Youre an experienced AML analytics professional who thrives on uncovering insights from data and translating those insights into meaningful risk mitigation strategies. You enjoy solving complex problems collaborating with stakeholders and staying ahead of emerging financial crime threats.

To succeed in this role youll bring:

• Experience in AML financial crime analytics transaction monitoring or risk analytics. 
• Strong technical capability with SQL and large complex datasets alongside experience generating insights through data analysis. 
• Experience working with transaction monitoring technologies rules optimisation machine learning AI models or analytics platforms.

Youll stand out from the crowd if you have:

• Experience within banking payments fintech or financial services environments. 
• Experience with Databricks Python Java Jupyter Power BI or Tableau.

Additional Information :

Why Cuscal

At Cuscal youll find a strong successful company thats reimagining the future. And our team is right there at the heart of it all.

Here youll deliver or support interesting ground-breaking work that has real impact on Australias financial services sector and the millions of customers it serves. Youll innovate alongside skilled smart connected teams and build a fulfilling career that continues to grow.

Youll also enjoy a range of benefits including:

• Hybrid working arrangements that support flexibility and work-life balance.
• We celebrate success: Our IGNITE program recognises individual and team achievements.
• Wellbeing focus: We support your physical mental and financial wellbeing through a range of initiatives and employee benefits.

Join us and reimagine the future

If youre excited about using data analytics and technology to combat financial crime and shape the future of payments wed love to hear from you.

Apply now and lets explore who you are what drives you and how you can contribute to our vision for the future.

Cuscal is an equal opportunity employer committed to fostering an inclusive and diverse workplace where everyone can thrive.

Cuscal does not accept unsolicited resumes from recruitment agencies and search firms. Please do not email or send unsolicited resumes to any Cuscal employee location or address.

Remote Work :

No

Employment Type :

Full-time