Analytics Lead Aml/Ctf & Fraud

Jobs - Job Details - Analytics Lead AML/CTF & Fraud Careers at Suncorp Take the next step. Be part of something bigger at Suncorp. Analytics Lead AML/CTF & Fraud Job No: 670706 Brisbane - Inner Suburbs & CBD, Brisbane - Outer Suburbs Permanent Full Time Banking Pay Band 5 Full-time permanent role Brisbane Location. Your PurposeReporting into the Manager Strategic Delivery & Insights Financial Crime. The key objective of the role will be to support and efficiently support the development and delivery of monitoring and detection strategies deployed in our AML/CTF & Fraud systems and programs.What you'll do Facilitate the operational management of the AML/CTF Operations Analytic Function by using available resources, systems and services efficiently and effectively.Actively collaborate with Bank Functions, Compliance, Risk and Technology teams to facilitate effective design of detection controls in providing clear and consistent advice to on historic, current and emerging AML/CTF and Financial Crime issues as they pertain to the business risk appetite.Support the manager in maintaining a development and project roadmap for AML/CTF systems, ensuring coverage with current and future typologies.Mentor and support the AML/CTF & Fraud Analytics teams providing guidance, instruction, development and monitor performance deliverables.Oversight and management of system and rule quality assurance and performance.Identify gaps and system performance issues whilst implementing supportive controls to remediate.Drive and maintain a high performing positive team culture.Delivery of monthly operational and senior management reporting regarding AML/CTF & Fraud metrics.Decisioning sign off as per delegation of authority such as system changes, rule implementation and project system testing.Other duties as delegated. What you'll need to bring Formal qualification in technology, information systems, data analytics.Minimum 10 years' experience in analytics & data science.Advanced level SQL, Python, R or equivalent data analytics and modelling programming languages.Advanced level Tableau, PowerBI or equivalent data viz or reporting tool.Previous experience in financial crime analytics desirable.Experience in a Leadership or Senior Support role.