Senior Financial Crime Analyst Aml/Ctf

Take the next step. Be part of something bigger at Suncorp.

Your Purpose Reporting into the Manager - Strategic Delivery & Insights - Financial Crime. The key objective of the role is to effectively and efficiently prevent, detect, investigate and respond to financial crimes as delegated.

What you'll do Implementation of strategic and tactical responses to AML/CTF trends, typologies, sanctions. Monitor, report and adjust system performance to maximise the effectiveness and efficiency of AML/CTF systems, solutions and services. Deliver enhanced analytics, detection and reporting processes. Support audit, compliance and risk teams to develop solutions to evolving industry trends, typologies and audit findings. Support and provide SME advice to the wider bank, technology and project in support of business initiatives and financial crimes projects as required. Support AML Operations Leadership in relation to Operational Reporting and Metric Tracking. What you'll need to bring 2 years minimum analytics experience desirable. Ability to work with data, analyse and generate accurate and interpretable reporting. Experience in reporting desirable. Skills in SQL, R or Python. Skills in Excel and Tableau. Strong Writing Capability. About Suncorp Group: We're proud to be a part of the Suncorp Group family alongside some of Australia's most trusted and diverse names in insurance. Together, we share a drive to make the complex simple and bring our customers peace of mind when it matters most - while helping to evolve and innovate the ways we can serve our community every day. That comes with all kinds of exciting opportunities for you to grow your own career. Whether you're guiding people through life's biggest moments or providing them with support in times they need it most, you'll be driven forward by our shared customer obsession and supported at every step of the journey.

Chase the sun, apply today!

Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ ) (the Sale ). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.

By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail. 

Advertised: 26 Mar 2024 AUS Eastern Daylight Time

Applications close: 12 Apr 2024 AUS Eastern Standard Time

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