AML Fincrime Test Analyst

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Our client in Sydney, Australia is seeking an AML Fincrime Test Analyst for a 6-month+ role. Please email [email protected] for more details.

Responsibilities

- Support development, implementation, maintenance, and enhancement of Financial Crime Risk detection systems and data setting.
- Contribute to process and system documentation updates.
- Design technical data mappings, including transformation rules.
- Participate in data governance, business rule definition, and documentation.
- Produce data analytics reports related to Financial Crime Risk, including exploratory analytics and management reporting.
- Assist with financial crime projects and operational changes following regulatory updates.
- Collaborate with cross-functional teams on financial crime prevention methods.
- Support Financial Crime Operations and other projects impacting Financial Crime Risk.
- Liaise with operational and technology teams across the BOQ Group.
- Adhere to regulatory obligations and internal policies.
- Stay updated on new data analytics technologies and AML/CTF trends.





Minimum Experience & Skills

- 8+ years overall experience, with 4+ years in AML and Fincrime testing.
- Proficiency in programming languages and analytics tools (SQL, R, Python, Power BI); SQL skills preferred.
- Excellent verbal and written communication skills.
- Ability to work independently or in teams.

Desirable Attributes

- Additional qualifications in Data Science and Financial Crime Risk (e.g., ACAMS).
- Experience with Financial Crime detection systems, transaction monitoring, screening, and case management.
- Experience overseeing AML/CTF systems and controls.
- Experience in data infrastructure design and development.
- Proficiency in data analytics tools like Python, R, and Databricks.
- Knowledge of machine learning techniques.

Nice to Have

- Australian Banking experience.
- Lending and Test Automation experience.

All candidates must have full working rights in Australia. Only shortlisted candidates will be contacted.

To apply, submit your resume ASAP or email [email protected].

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📌 AML Fincrime test analyst (New South Wales)
🏢 ITbility
📍 New South Wales