Senior QA Analyst - AML & FinCrime_Australia
Brisbane, Sydney or Melbourne is ok
Project Description:We are seeking a highly skilled Senior QA Analyst to join our team. As a Senior QA Analyst, you will be responsible for performing test planning and execution for one of our banking customers. You will work closely with cross-functional teams, including developers, testers, and project managers.
You will provide financial crime data and analytics insights to assist in identification, management and mitigation of financial crime risk in coordination with the broader FCO team and the Financial Crime Risk Strategy.
If you possess strong analytical skills and have a keen eye for detecting financial irregularities, we want to hear from you!
Responsibilities:- Support the development, implementation, maintenance and enhancement of Financial Crime Risk detection systems and data environment.
- Contribute to the development, review and update of process and system documentation.
- Contribute to the design of technical data mapping from source to target including transformation rules.
- Contribute to data governance processes and procedures, including business rule definition and documentation.
- Produce regular data analytics deliverables in relation to Financial Crime Risk, including exploratory data analytics, and end-of-month management information reporting.
- Assist with financial crime projects and implementation of operational changes following regulatory change.
- Collaborate with cross-functional teams to investigate financial crime prevention methods.
- Assist with related Financial Crime Operations and/or other business projects with a Financial Crime Risk impact, as required.
- Liaise with both operational and technology functions across the BOQ Group where required to complete inquiries.
- Adhere to regulatory obligations and internal policies/procedures.
- Keep abreast of new technologies in relation to data analytics and emerging AML/CTF trends.
Mandatory Skills: o Anti-Money Laundering (AML)
o Financial crime
Mandatory Skills Description:We are seeking a passionate individual with a keen sense of curiosity and a proactive approach to problem solving. As the successful candidate for this role, we would like to see a foundation in data analytics and an interest in financial crime.
The following attributes will help you succeed in this role:- 8+ years of experience overall and 4+ years of experience in AML and Fincrime testing
- Bachelor's or Master's degree in Data Science, Finance, Computer Science, or a related field.
- Proficiency in programming languages and data analytics tools (SQL, R, Python, Power BI), proficiency in SQL skills is preferred.
- Excellent communication skills, both verbal and written.
- Ability to work independently or in a team environment.
- Additional training/qualifications in Data Science and Financial Crime Risk e.g. Association of Certified Anti-Money Laundering Specialists (ACAMS).
- Experience working with Financial Crime systems - detection/transaction monitoring, screening and case management.
- Experience in overseeing and implementing AML/CTF or Sanctions systems and controls such as transaction monitoring and sanctions screening processes.
- Experience in data infrastructure design and development.
- Proficiency in data analytics tools e.g. python, R.
- Experience in Databricks.
- Knowledge of machine learning techniques.
Nice-to-Have Skills Description: Australian Banking experience is preferred.
Lending, Test Automation