At Cuscal, we’ve been at the forefront of payments innovation for over 60 years, enabling seamless, secure solutions that millions of Australians rely on every day.

Job Description

We’re looking for a Senior Analyst AML Analytics to join the AML Analytics team within the Financial Crime Domain. In this role, you’ll play a critical part in protecting Cuscal and our clients by analysing complex datasets to identify emerging financial crime threats, optimise detection strategies, and strengthen AML monitoring capabilities across multiple payment channels.

You’ll also make an impact by:

- Analysing complex behavioural and transaction data to identify suspicious activity and emerging AML risks across cards, digital wallets, real-time payments, BPAY, Direct Entry and PayTo channels.
- Leveraging SQL, Databricks, IBM Safer Payments, feature engineering and advanced analytics techniques to enhance monitoring effectiveness and reduce financial crime risk.
- Supporting continuous improvement through the development, testing and optimisation of detection rules, reporting frameworks, dashboards and analytics capabilities.

Qualifications

What you’re expected to bring:

- Experience in AML, financial crime analytics, transaction monitoring or risk analytics.




- Strong technical capability with SQL and large, complex datasets, alongside experience generating insights through data analysis.
- Experience working with transaction monitoring technologies, rules optimisation, machine learning, AI models or analytics platforms.

You’ll stand out from the crowd if you have:
- Experience within banking, payments, fintech or financial services environments.
- Experience with Databricks, Python, Java, Jupyter, Power BI or Tableau.

Perks

You’ll also enjoy a range of benefits, including:

- Hybrid working arrangements that support flexibility and work-life balance.
- We celebrate success: Our IGNITE program recognises individual and team achievements.
- Wellbeing focus: We support your physical, mental and financial wellbeing through a range of initiatives and employee benefits.

Cuscal is an equal opportunity employer committed to fostering an inclusive and diverse workplace where everyone can thrive.

Cuscal does not accept unsolicited resumes from recruitment agencies and search firms. Please do not email or send unsolicited resumes to any Cuscal employee, location or address.

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📌 Senior Analyst AML Analytics (Brisbane City)
🏢 Cuscal
📍 Brisbane City