Manager Transaction Monitoring Detection
Commonwealth Bank of Australia(1 month ago)
About this role
A Manager Transaction Monitoring Detection at Commonwealth Bank leads the maintenance and enhancement of AML detection systems within the Financial Crime Compliance function, using data analytics to identify and mitigate financial crime risk. The role focuses on keeping detection systems up to date with emerging trends and optimising alert rates within board-approved risk appetite to protect the Group and its customers.
Required Skills
- Data Analytics
- SAS
- SQL
- Python
- Teradata
- AML
- Risk Management
- Agile
- Stakeholder Management
- Model Development
+3 more
Qualifications
- Tertiary Qualification
About Commonwealth Bank of Australia
commbank.com.vnN/A
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