Job Description

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.

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Job Description

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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.

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You'll also make an impact by:

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- 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.
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- Leveraging SQL, Databricks, IBM Safer Payments, feature engineering and advanced analytics techniques to enhance monitoring effectiveness and reduce financial crime risk.
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- Supporting continuous improvement through the development, testing and optimisation of detection rules, reporting frameworks, dashboards and analytics capabilities.
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Qualifications

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What you're expected to bring:

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- Experience in AML, financial crime analytics, transaction monitoring or risk analytics.
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- Strong technical capability with SQL and large, complex datasets, alongside experience generating insights through data analysis.
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- Experience working with transaction monitoring technologies, rules optimisation, machine learning, AI models or analytics platforms.
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You'll stand out from the crowd if you have:

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- Experience within banking, payments, fintech or financial services environments.
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- Experience with Databricks, Python, Java, Jupyter, Power BI or Tableau.
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Benefits

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

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- Hybrid working arrangements that support flexibility and work-life balance.
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- We celebrate success: Our IGNITE program recognises individual and team achievements.
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- Wellbeing focus: We support your physical, mental and financial wellbeing through a range of initiatives and employee benefits.
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Cuscal is an equal prospect employer committed to fostering an inclusive and diverse workplace where everyone can thrive.

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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 (Queensland)
🏢 Cuscal
📍 Queensland