Senior Technical Analyst | International Payments Business|
$100000 - 130000 / annum
August 7, 2018
IT and technology
This is a rapidly growing, fast paced and dynamic business that has been going from strength to strength in recent years. A major force in the payments sector this CBD based small-medium enterprise works with a range of tier 1 clients providing cutting edge payment solutions. With a high performance and innovative company culture this is a business with a great leadership team and a fantastic set of values, all of which make it a brilliant place to work.
The key purpose of this role is to identify and stop money laundering and fraud. This organisation manages payment processing for tier 1 organisations and as such has many millions of dollars flowing through it and is dealing with large and complex data sets. This position involves working with bleeding edge technology (emerging A.I platforms) to ensure that the data fed in to the transaction monitoring systems is accurate and being displayed correctly. Optimal rules need to be in place to identify complex fraud and money laundering typologies, established rules need to be enhanced, and ongoing good practices need to be defined.
The AML and payment operations teams, indeed the whole business, have some incredible talent both locally and internationally. The organisation has some people from tier 1 card and payments companies who want to use all their knowledge and experience but in a more nimble and dynamic business. The company suits individuals who enjoy the rigour and excellence of big players, but the autonomy and breadth of responsibilities that established mid-sized business can offer.
Key responsibilities include:
Given the nature of the business it is likely that you have worked in the finance domain. You may have worked in banking, virtual payments, cards; as a key focus of the role is analysing data derived from payment processing and transactions, some subject matter knowledge, and interest in forensic analysis is going to be important.
Aside from knowledge of AML and monitoring/controlling financial crime; it is equally important that you have a very analytical mindset and enjoy investigation. You are working with large and complex data sets and solid experience with SQL, Excel and similar data consumption systems is important. Experience with machine learning/AI is a nice to have, but also an area they can offer some support and training in
Your experience and skills should include most, if not all:
In addition, you will have an IT/Business/Mathematical degree or other relevant technical/project/delivery qualifications.
How to Apply
If this sounds like you then click on the apply button now or call 03 9691 3661.
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