AML Fincrime test analyst

AML Fincrime Test Analyst

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Our client in Sydney, Australia is seeking an AML Fincrime Test Analyst for a 6-month+ role. Please email for more details.

Responsibilities

• Support development, implementation, maintenance, and enhancement of Financial Crime Risk detection systems and data environment.
• Contribute to process and system documentation updates.
• Design technical data mappings, including transformation rules.
• Participate in data governance, business rule definition, and documentation.
• Produce data analytics reports related to Financial Crime Risk, including exploratory analytics and management reporting.
• Assist with financial crime projects and operational changes following regulatory updates.
• Collaborate with cross-functional teams on financial crime prevention methods.
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