Analytics & Reporting Manager, Financial Crime Risk

AMP

Sydney

On-site

AUD 140,000 - 190,000

Full time

4 hours ago
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Job summary

AMP seeks a Manager - Analytics & Reporting to strengthen data-led analytics and governance across its Financial Crime Risk framework. You will translate complex data into actionable insights, support AML/CTF, fraud analytics and regulatory reporting, and drive risk-based decision-making across the organisation.

You will partner with data, technology and operations teams to enhance detection logic, improve system performance and reduce false positives while delivering clear, senior-stakeholder

Qualifications

  • 5+ years in financial crime analytics, AML/CTF, fraud analytics or compliance within financial services.
  • Experience working with transaction monitoring systems, detection tools or intelligence platforms.
  • Strong SQL or analytics coding capability across financial crime domains.
  • Experience using data insights to support oversight, control effectiveness and risk-based decision-making.
  • Proven experience in financial crime analytics, intelligence or regulatory reporting environments.

Responsibilities

  • Deliver and enhance Line 2 analytics capability across financial crime risk, supporting oversight of transaction monitoring, screening and customer risk assessment.
  • Review analytics design, testing, coverage and underlying data to assess detection effectiveness and identify gaps.
  • Provide challenge over data quality, integrity and lineage across financial crime systems.
  • Partner with data, technology and operations teams to improve detection logic, system performance and false positive reduction.
  • Produce high-quality intelligence outputs, including trend analysis, typology insights and risk reporting across key financial crime domains.
  • Support oversight of higher-risk areas through data-led analysis and collaboration with assurance and subject matter experts.
  • Develop and maintain risk profiling approaches across customers, intermediaries and internal fraud risks.
  • Translate data findings into clear, meaningful insights for operational and senior stakeholders.
  • Act as a specialist point of contact across Financial Crime Operations, Risk, Compliance and Data/Technology teams.

Skills

5+ years in financial crime analytics
AML/CTF, fraud analytics or compliance
SQL / analytics coding
Experience with transaction monitoring
Data-driven decision making
Regulatory reporting experience

Education

Degree in Finance, Data Analytics, Risk or related
Certifications: CAMS/ACAMS/ICA/AFCA/AFCS or equivalent

Tools

Python
SQL
Transaction monitoring tools

Job description

AMP seeks a Manager - Analytics & Reporting to strengthen data-led analytics and governance across its Financial Crime Risk framework. You will translate complex data into actionable insights, support AML/CTF, fraud analytics and regulatory reporting, and drive risk-based decision-making across the organisation.

You will partner with data, technology and operations teams to enhance detection logic, improve system performance and reduce false positives while delivering clear, senior-stakeholder

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