Lead Analytics & Reporting for Financial Crime Risk

AMP; Sydney; On-site; AUD 150,000 - 200,000; Full time

Job summary

AMP in Australia is seeking a Manager – Analytics & Reporting, Financial Crime Risk to lead data-led analytics across AML/CTF, fraud analytics and regulatory reporting. You will translate complex data into actionable insights, support governance reporting, and help protect AMP and its customers from financial crime risks.

You bring 5+ years in financial crime analytics, strong SQL/Python skills, and a strategic mindset to influence senior stakeholders.

Qualifications

• 5+ years of experience in financial crime analytics, AML/CTF, fraud analytics or compliance within financial services.
• Proven experience in financial crime analytics, intelligence or regulatory reporting environments.
• 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.

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

Skills

SQL

Python

Analytics

AML/CTF

Regulatory reporting

Education

Finance, Data Analytics, Risk, Law or related discipline

CAMS/ACAMS/ICA/AFCA/AFCS or similar certifications

Job description

AMP in Australia is seeking a Manager – Analytics & Reporting, Financial Crime Risk to lead data-led analytics across AML/CTF, fraud analytics and regulatory reporting. You will translate complex data into actionable insights, support governance reporting, and help protect AMP and its customers from financial crime risks.

You bring 5+ years in financial crime analytics, strong SQL/Python skills, and a strategic mindset to influence senior stakeholders.