aml analytics ba - sas experience required in Sydney CBD

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job details

sydney cbd, new south wales
job category
job type
AU$ 500 - AU$ 600 per day
reference number
david jackson, randstad
02 8298 3805
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job description

Working with the Project manager and the wider financial crime teams, this role will be responsible for having oversight of Data and the governance functions across the financial crime unit. As such, the successful candidate will be required to do the following:

  • review existing models and understand data quality
  • take high level plans and develop into broader scope of role, identifying key stakeholders and working around these requirements
  • work with the wider project team to conduct root cause analysis on failed areas, and put plans in place to remediate and resolve going forward.
  • Work with compliance and IT teams to put long term controls in place, and ensure these controls are effective going forward.

To be successful in this role you will have:

  • Good understanding of SAS/SQL. The ability to run codes will be seen as advantageous.
  • An understanding of AML/Financial crime methodologies will be advantageous
  • The capability to work autonomously
  • Project management experience is not essential but may assist.
  • Excellent interpersonal skills and the ability to draft reports

For further information on this role, please contact David Jackson on 02 8298 3805


SAS Analyst


SAS Certified