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Senior Analyst

Private Company - Commonwealth Hill, SA

Any Industry
Source: uWorkin


Financial Crime Analytics (FCA) is responsible for the maintenance of and enhancements to the Group's AML and Sanctions systems by way of data analytics, modelling and continual systems optimisation. We are responsible for analysing financial crime data, implementing detection strategies which mitigate risk and prevent financial crime.

We support financial crime technology projects; this includes input into business requirements, solution design, and testing and change management

Our team has a new strategy and has embarked on a journey from good to World Class. We aim to be World Class in capability, provide support, build and enhance sustainable and effective financial crime capability and operations within the Group, to ensure compliance and effective risk management.


  • Build analytical solutions to improve risk based outcome of AML rules, build/maintain segmentation model, maintain risk coverage view, cover analytics requests and provide actionable insights etc
  • Ability to analyse and recommend mitigating strategies to emerging trends within a short timeframe.
  • Actively detect and manage emerging events, ensuring strategies are implemented which effectively manage associated risk.
  • Make continual improvements to detection system rules to ensure effective detection.
  • Drive operational efficiencies through reducing false positive and making sure the associate risk is still covered.
  • Build effective working relationships within Group Operations and Risk Management.
  • Ability to produce clear and concise documentation.
  • Ability to build models to detect emerging trends.
  • Provide insights into trends and anomalies - including root cause.
  • Understand the key priorities of our customers and demonstrate value add.
  • Ability to prioritise workload effectively.
  • Manage potentially difficult interactions ensuring the appropriate priority or severity level is assigned.

Skills and Experience

  • Experience using analytics tools including R, Python and/or SAS with knowledge of best coding practices
  • Expert level of SQL skills
  • Experience with version control
  • Knowledge or strong interest in self-service analytical tools/applications including Tableau, shiny, dash etc
  • Colleague level modelling and statistics knowledge
  • Ability to adapt and accept business concepts quickly
  • Experience in building analytical models to drive measureable business benefits
  • Experience with managing work relationships with business stakeholders
  • Strong verbal and written communication skill
  • Willingness to keep learning, uplifting skills and putting knowledge in practical use

If you're already part of the Commonwealth Bank Group (including Bankwest), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

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Advertising End Date: 25/06/2021