Senior AML Analyst
Share
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
The Game Changers:
Australian Payments Plus (AP) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australias payments ecosystem for the collective benefit of Australian businesses government and consumers.
Our solutions include Australias domestic debit network real-time data rich payments infrastructure secure bill payments digital identity verification QR payments and experiences and open wallet solutions. Its a new chapter with more possibilities.
Life @ AP:
We are one connected team in pursuit of one inspiring purpose to unite people and technology to power better experiences. Each of us has a part to play in making that happen. Youll be encouraged to bring your big ideas forward and make a difference through your work. Taking steps forward in your career whilst still having room for fun friendships and flexibility in your daily life.
Were driven by our core values: lead with heart learn for tomorrow and live our legacy. A purpose like ours takes the inspired impact of an incredible team. Ready to change the game Were ready to help you do it.
The Purpose:
The Senior AML Analyst role is a 12 month max term contract role with the purpose of supporting the AML/CTM Compliance Officer by developing and operating measurement analytics and incident management capabilities to ensure compliance with AML/CTF requirements and best practice in Australia. The role is responsible for analysing data managing incidents and problems providing specialist advice and engaging stakeholders to minimise financial crime risk and strengthen organisational compliance.
The core accountabilities of the role will include:
- Identify and prioritise appropriate measures scales and targets to support organisational information needs.
- Develop and specify measurement methods data collection and reporting formats for AML operations.
- Undertake risk management activities maintaining documentation of risks threats vulnerabilities and mitigation actions.
- Contribute to quality assurance through audits reviews and compliance checks identifying non-conformances and abnormal occurrences.
- Provide specialist advice to support planning and operations maintaining expert-level knowledge in AML/CTF.
- Conduct end-to-end data analysis applying advanced analytical and statistical techniques to extract insights and develop predictive models.
- Communicate complex findings to stakeholders and contribute to the development of data analytics processes and standards.
- Monitor and manage incident queues ensuring incidents are handled according to procedures and service levels.
- Initiate and monitor actions to investigate and resolve problems in systems processes and services implementing remedies and preventative measures.
- Manage stakeholder relationships by implementing engagement plans collecting feedback and enhancing customer and stakeholder relationships.
The capabilities needed to be successful for this role are:
- Relevant tertiary education
- 3 years in financial services / FinTech
- Experience working on AML operations
- Knowledge of AML- CTF requirements and Australian best practice
What happens next:
At AP we believe in the power of passion pride and purpose. Our team is driven by a shared mission to make a difference in the world of payments and were proud to work together towards this common goal.
If youre ready to be a game changer please submit your application. The Talent Acquisition team will endeavour to review your application and notify you of the outcome within the next two weeks.
We want to remove all barriers to inclusion so if you need advice or support with your application were here to help. Please reach out to . We also encourage you to let us know your pronouns at any point during the recruitment process.
AP are not partnering with Recruitment agencies this role.
Required Experience:
Senior IC
Key Skills
- Splunk
- IDS
- Microsoft Access
- SQL
- Cybersecurity
- Intelligence Experience
- Malware Analysis
- Tableau
- Analysis Skills
- SAS
- Data Analysis Skills
- Analytics
About Company
At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of a ... View more
