Financial Crime Risk Analyst – Insights & Dashboards

Crown Resorts; Melbourne; Presencial; AUD 85.000 - 125.000; Jornada completa

Descripción de la vacante

Crown Resorts in Melbourne is seeking an experienced Analyst to join the Financial Crime Risk team. You will develop, maintain and execute strategic intelligence priorities for the FC Unit and Risk Assessments team, analysing customer and transaction data to identify emerging financial crime risks.

You will build dashboards, visualisations and reporting solutions, support scenario development for monitoring, and collaborate with IT, analytics and operations to enhance regulatory knowledge and

Formación

• Experience working in a financial crime risk management, consulting or regulatory environment.
• Proven experience in the execution of risk assessments in line with risk assessment methodologies.
• Strong analytical and problem-solving skills with the ability to communicate insights to a range of stakeholders.
• An interest in financial crime, AML/CTF, compliance or regulatory risk.

Responsabilidades

• Analyse customer and transaction data to identify trends, patterns and emerging financial crime risks.
• Develop, maintain and enhance dashboards, visualisations and reporting solutions
• Support transaction monitoring scenario development, testing and optimisation.
• Collaborate with stakeholders across Financial Crime Operations, Risk Assessment, Data Analytics and IT teams.
• Develop and maintain specialist AML/CTF and regulatory knowledge, with a particular focus on financial crime typologies and emerging risks.

Conocimientos

Financial crime risk management

Risk assessments

Analytical skills

Stakeholder communication

Regulatory risk interest

Educación

Degree in Data Science / IT / Business

Herramientas

SQL

Splunk

Python

R

Tableau

PowerBI

Descripción del empleo

Crown Resorts in Melbourne is seeking an experienced Analyst to join the Financial Crime Risk team. You will develop, maintain and execute strategic intelligence priorities for the FC Unit and Risk Assessments team, analysing customer and transaction data to identify emerging financial crime risks.

You will build dashboards, visualisations and reporting solutions, support scenario development for monitoring, and collaborate with IT, analytics and operations to enhance regulatory knowledge and