Senior Financial Crime Analyst Aml/Ctf

Jobs - Job Details - Senior Financial Crime Analyst AML/CTF Careers at Suncorp Take the next step. Be part of something bigger at Suncorp. Senior Financial Crime Analyst AML/CTF Job No: 670705 Brisbane - Inner Suburbs & CBD, Brisbane - Outer Suburbs Permanent Full Time Banking Pay Band 4 Full-time permanent role Brisbane Location. Your PurposeReporting 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.AML CTF analytics experience desirable.Experience in reporting desirable.Skills in SQL, R or Python.Skills in Excel and Tableau.Strong Writing Capability.