Cuscal is seeking a Senior Analyst AML Analytics to join its AML Analytics team within the Financial Crime Domain. You will analyse complex datasets to identify emerging financial crime threats, optimise detection strategies and strengthen monitoring across multiple payment channels.
Responsibilities include developing detection rules, reporting frameworks and dashboards, leveraging SQL, Databricks and IBM Safer Payments, and applying machine learning techniques to reduce risk.
#J-18808-Ljbffr
📌 Senior AML Analytics & Detection Lead (Queensland)
🏢 Cuscal
📍 Queensland
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.