Cuscal
A Senior Analyst AML Analytics professional protects clients by analyzing complex datasets to identify emerging financial crime threats and optimize detection strategies. The role involves leveraging SQL, Databricks, and advanced analytics techniques to enhance monitoring effectiveness across multiple payment channels. You will support continuous improvement by developing, testing, and optimizing detection rules, reporting frameworks, and analytics capabilities.
Headquarters
Sydney, New South Wales, Australia
Company Size
201-500 employees
Founded
1966
Cuscal is an Australian payments and regulated data services provider that, since 1966, has enabled banks, corporates and fintechs to better serve and connect with their customers. It delivers payments infrastructure and compliance-focused data services — including payment processing, card and account services, clearing/settlement and secure data connectivity — to financial institutions and businesses. Cuscal positions itself as a trusted, regulated partner providing secure, interoperable solutions that support customer-facing payment products and digital innovation across Australia.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Cuscal.
Cuscal didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role
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