Main characteristics
- Location
- Melbourne, Victoria
- Company
- Randstad
- Employment type
- permanent
- Category
- banking & financial services
Job summary
job detailsSenior Manager / Associate Director, Transaction Monitoring
Open to candidates in Melbourne, Sydney and Brisbane ...
Permanent Opportunity
About the role:
The Financial Crime Detection & Intelligence team have embedded specialisations in CDD, Surveillance and Fraud targets, as well as providing design and strategy. Through collaboration with their key partners in Financial Crime Risk (FCR) and the Financial Crime Change Program (FCCP), they implement new technology and process improvements to ensure the business can combat financial criminals.
As an Associate Director, you will have oversight of transactions monitoring detection capabilities and tools to ensure these are sustainable and optimised to enhance effectiveness and efficiency of financial crime risk controls. You will drive the execution and optimisation of detection strategies across Financial Crime Operations aligned with the AML program
Responsibilities will include:
- Develop new detection capabilities to enhance the financial crime typology coverage utilising existing and new technologies such as SPARK and Quantexa
- Optimise performance of detection scenarios and rules with a view in enhancing operational efficiency
- Manage ongoing reviews and analysis to ensure detections scenarios and rules are working as intended and identify opportunities for enhancements
- Oversight over outputs generated from generated from detection capabilities and workflow management
What you will bring:
To be successful in the role you will be have deep experience with data analytics and detection management, experience with operations/banking services, as well as knowledge of financial crime risk indicators. Further to this you will be able to demonstrate the following capabilities
- Strong strategic concepts and implementation of financial crime detection strategies and risk
- Strong data mining experience, working with large data sets and different data lakes
- Strong working knowledge of programming languages such as SQL, SAS, Python, PySpark, Scala and R
- Strong experience with Oracle/Spark/Unix Systems
- Leadership and People Management skills
Why choose Randstad to represent you
We are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process.
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
For further details, please contact [Apply online] or apply directly.
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Senior Manager / Associate Director, Transaction Monitoring
Open to candidates in Melbourne, Sydney and Brisbane
Permanent Opportunity
About the role:
The Financial Crime Detection & Intelligence team have embedded specialisations in CDD, Surveillance and Fraud targets, as well as providing design and strategy. Through collaboration with their key partners in Financial Crime Risk (FCR) and the Financial Crime Change Program (FCCP), they implement new technology and process improvements to ensure the business can combat financial criminals.
As an Associate Director, you will have oversight of transactions monitoring detection capabilities and tools to ensure these are sustainable and optimised to enhance effectiveness and efficiency of financial crime risk controls. You will drive the execution and optimisation of detection strategies across Financial Crime Operations aligned with the AML program
Responsibilities will include:
- Develop new detection capabilities to enhance the financial crime typology coverage utilising existing and new technologies such as SPARK and Quantexa
- Optimise performance of detection scenarios and rules with a view in enhancing operational efficiency
- Manage ongoing reviews and analysis to ensure detections scenarios and rules are working as intended and identify opportunities for enhancements
- Oversight over outputs generated from generated from detection capabilities and workflow management
What you will bring:
To be successful in the role you will be have deep experience with data analytics and detection management, experience with operations/banking services, as well as knowledge of financial crime risk indicators. Further to this you will be able to demonstrate the following capabilities
- Strong strategic concepts and implementation of financial crime detection strategies and risk
- Strong data mining experience, working with large data sets and different data lakes
- Strong working knowledge of programming languages such as SQL, SAS, Python, PySpark, Scala and R
- Strong experience with Oracle/Spark/Unix Systems
- Leadership and People Management skills
...
Why choose Randstad to represent you
We are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process.
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
For further details, please contact [Apply online] or apply directly.
show lessshow more
- skills
- -
- qualifications
- -
- education
- Secondary School/High School
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