Analyst Data & Analytics | Financial Crime Risk
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Closing date: 13 November
Weve never been just a bank. Just like you should never be just an employee. Were united in our belief that in banking better can be bigger and together were making it happen.
It continues here. With Bendigo Bank and you.
Come and be part of an awesome team where the focus is on building out our analytics capabilities. Youll love the good you can do here. Your data analytics experience will help to protect the Bank our customers and the communities we serve from the impacts of fraud and financial crime.
The team has 2 focuses: AML & Fraud and this position will be part of the AML Focus.
What makes this role unique is that you wont just be responding to instructions or coding youll help shape the strategic direction of AML/CTF detection and prevention for the Bank!
As an Analyst - Data and Analytics in our Group Financial Crime Risk Department youll make an impact by:
- Working hand in hand with our Financial Crime and Technology teams to support a strategic uplift in the development of financial crime detection and prevention strategies. Youll review and improve existing approaches to data-based prevention and design/implement new ways to detect and prevent .
- Analysing detecting and preventing financial crime and key financial crime threats specifically related to AML.
- Engaging stakeholders from across the value chain to gain endorsement for solutions with a key focus on maximising benefits for Customers making their Banking safer and continuing our commitment to being Australias most trusted bank.
Youll have access to self-paced GCP training.
This is a 12 month fixed term role and we are open to various locations. We offer flexible work options that put our people first and a hybrid model of minimum three days per week based out of our corporate offices
Position description:Analyst - Data and Analytics (AML Team) Position
What youll bring to the role
To succeed in this role wed love you to have
- 3 years of working experience as a data analyst where you have mined large complex data sets to identify and interpret trends and patterns.
- Specific knowledge and experience in AML/CTF analysis and detection rules
- Degree qualifications in a STEM field
- Demonstrated experience using SQL Python Excel and PowerBi including experience in reporting and using data visualisation tools to tell your story.
- Strong communication skills with a knack for engaging your stakeholders and articulating technical requirements in meaningful and influential ways.
- A passion for growing your own and the teams analytical capability.
- Enthusiasm to take charge and be responsible for the design and implementation of clever data and analytics solutions.
Internal Applications
Please note all internal candidates are required to notify their immediate leader when applying for a new career opportunity and you will be asked to acknowledge they have done so upon submission of your application.
For a confidential discussion about what this opportunity can mean for you please contact Andrea Demartini Senior Talent Acquisition Advisor.
For more information check out the Application Process for Internal Candidatespage.
We believe a diverse workforce supported by an inclusive culture is central to our success and we actively encourage applications from those who bring diversity of thought to our business. We support candidate requests for adjustment to accommodate an illness injury or disability to equitably participate in the selection process.
Still in two minds
Research suggests 60% of women and underrepresented groups might stop here even after getting as far as drafting an application. We believe that diversity makes every team stronger so even if you dont tick every box we still want to see your application!
Were making better bigger. And well get there with you.
Nows the time to set your sights even higher on the future you and the future career you deserve.
Required Experience:
IC
Key Skills
- ISO 27001
- Microsoft Access
- Risk Management
- Financial Services
- PCI
- Risk Analysis
- Analysis Skills
- COBIT
- NIST Standards
- SOX
- Information Security
- Data Analysis Skills
About Company
Relevant. Valued. Connected. At Bendigo and Adelaide Bank we're aiming to be Australia's bank of choice.
