Delivery Specialist (Data Scientist) - Financial Crime Analytics - Suncorp Bank

at  ANZ Banking Group

Req ID: 73590
Department: SB Financial Crime - EB
Division: Suncorp Bank
Location: Brisbane
About Us
At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you’ll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.
About the Role
As a Delivery Specialist (Data Scientist) in our Financial Crime Analytics team, you’ll play a key role in supporting the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial Crime Compliance Program..
Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.
Role Type: Permanent
Role Location: open to Brisbane or Sydney Location
Work Hours: Full-time
What will your day look like?
The Financial Crime Specialist will be responsible for oversight and management of the risk assessments relating to Financial Crime obligations to ensure the Business adhere to the Financial Crime laws and Global ANZ Financial Crime Policies.

Delivery and Implementation of strategic and tactical responses to AML/CTF typologies.
Support and enhance AML/CTF System Detection and Customer Risk Management capabilities.
Support AML Operations, Financial Crime Compliance and other internal initiatives and projects as they relate to AML CTF detection strategies.
Use available system, people and vendor resources efficiently and effectively.
Support the manager in maintaining a development and project roadmap for AML/CTF systems, ensuring coverage with current and future typologies.
Identify gaps and system performance issues whilst implementing supportive controls to remediate.
Contribute to, and maintain a high performing positive team culture.
Delivery of monthly operational and senior management reporting regarding AML/CTF & Fraud metrics.
Decisioning sign off as per delegation of authority such as system changes, rule implementation and project system testing.
Other duties as delegated.
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Formal qualification in technology, information systems, data analytics.
Many years’ experience in a Analytics / Technical Analyst / Data Scientist Skillset with the ability to be self sufficient and work part of the team.
Advanced level SQL, Python, R or equivalent data analytics and modelling programming languages.
Advanced level Tableau, PowerBI or equivalent data viz or reporting tool.
Previous experience in financial crime analytics highly desirable.
You’re not expected to have 100% of these skills. We value a growth mindset, so if you have most of these things in your toolbox, we’d love to hear from you.
So why join us?
Suncorp Bank is a proud part of the ANZ Group and a place where you’ll be doing work that really matters. That’s because every role, in every team is working towards supporting the financial wellbeing of our million+ customers.
Our team members’ wellbeing is a top priority and we know it’s the added extras outside the workplace that can make all the difference. We offer a range of benefits and support resources so you can create a healthy work-life balance, helping you bring your best every day. We also provide tools that enable remote work to support flexible work arrangements whenever possible.
Being part of Suncorp Bank opens a world of exceptional growth opportunities, across Suncorp Bank as well as the many divisions within the ANZ Group which operates in almost 30 markets across the globe.
Suncorp Bank is committed to creating a workplace where people from all backgrounds, identities and beliefs can thrive in an environment of inclusivity and mutual respect. We welcome applications from everyone and invite you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirement, let us know how we can provide you with additional support.
. You can apply for this role by visiting ANZ Careers and searching for reference number 73590.
Job Posting End Date
19/08/2024 , 11.59pm, (Melbourne Australia