Financial Crime Data Analyst — AML & TM Insights (City of Sydney)

Financial Crime Data Analyst — AML & TM Insights (City of Sydney)

11 Aug
|
Neuronimbus
|
City of Sydney

11 Aug

Neuronimbus

City of Sydney

Neuronimbus is seeking an experienced Financial Crime Data Analyst to join a large-scale banking data initiative. The role centers on SQL-driven data analysis, data profiling, and collaborating with risk and compliance teams to ensure data integrity.

You will analyze TM, TTR, IFTI, customer and payment screening data, support data modelling, and contribute to regulatory reporting data requirements across enterprise platforms.

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📌 Financial Crime Data Analyst — AML & TM Insights (City of Sydney)
🏢 Neuronimbus
📍 City of Sydney

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