Aktuelle Jobs im Zusammenhang mit Data Scientist, Financial Crime Threat Management - Melbourne - Australia and New Zealand Banking Group Limited
-
Graduate Data Scientist
vor 3 Wochen
Melbourne, Österreich PlayHQ VollzeitThis is a Graduate Data Scientist role with one of the leading companies in AU right now 🔥 -- PlayHQ -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at PlayHQ 🧐🧐We are growing fast, and are looking for a Melbourne-based Graduate Data Scientist to join our team....
-
Applied Scientist
vor 1 Woche
Melbourne, Österreich Xero VollzeitThis is a Applied Scientist (Marketing) role with one of the leading companies in AU right now 🔥 -- Xero -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Xero 🧐🧐Xero is a beautiful, easy-to-use platform that helps small businesses and their accounting and...
-
Sydney, Canberra or Melbourne, Österreich Australian Sports Commission VollzeitThe Australian Sports Commission is embarking on the Green and Gold decade. An exciting time filled with international sporting competitions on home soil, including the Men’s and Women’s Rugby World Cup, and culminating in the Brisbane 2032 Olympic and Paralympic Games. We have an ambitious new Strategic Vision and we need the best players on our team to...
-
Data Analyst
Vor 4 Tagen
Melbourne, Österreich Monash University VollzeitThis is a Data Analyst role with one of the leading companies in AU right now 🔥 -- Monash University -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Monash University 🧐🧐**The Opportunity** Join the Monash University Accident Research Centre (MUARC) as a Data...
-
Data Science Internship
vor 1 Woche
Melbourne, Österreich Culture Amp VollzeitThis is a Data Science Internship role with one of the leading companies in AU right now 🔥 -- Culture Amp -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Culture Amp 🧐🧐**Join us on our mission to make a better world of work. ** Culture Amp is the world’s...
-
Data Analyst
Vor 5 Tagen
Melbourne, Österreich Mars VollzeitJob Description:This two-year contract role will provide critical support to the Strategic Revenue Management (SRM) team and wider Sales function and is a key contributor to the adoption of the SRM global transformation project. This job exists to ensure the integrity and usability of revenue management data, which is crucial for informed decision-making and...
-
Data Engineer
vor 1 Woche
Melbourne, Österreich Energy Australia VollzeitThis is a Data Engineer role with one of the leading companies in AU right now 🔥 -- Energy Australia -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Energy Australia 🧐🧐**About the role…** ‘Powering EnergyAustralia to make better data driven decisions...
-
Contact Centre Officer
vor 3 Wochen
Melbourne, Österreich Department of Justice and Community Safety, Victoria VollzeitThis is a Contact Centre Officer role with one of the leading companies in AU right now 🔥 -- Department of Justice and Community Safety, Victoria -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Department of Justice and Community Safety, Victoria 🧐🧐**About...
-
Financial Accountant
vor 3 Wochen
Melbourne, Österreich Team Global Express VollzeitThis is a Financial Accountant role with one of the leading companies in AU right now 🔥 -- Team Global Express -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Team Global Express 🧐🧐About the Financial Accountant Role: As a Financial Accountant within the...
-
Vulnerability Management Lead
vor 1 Woche
Melbourne, Österreich HESTA Super Fund VollzeitThis is a Vulnerability Management Lead role with one of the leading companies in AU right now 🔥 -- HESTA Super Fund -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at HESTA Super Fund 🧐🧐**Bring your authentic and passionate self to this exceptional role...
-
Data Governance Specialist: Unstructured Data
vor 1 Woche
Melbourne, Österreich PEXA VollzeitThis is a Data Governance Specialist: Unstructured Data role with one of the leading companies in AU right now 🔥 -- PEXA -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at PEXA 🧐🧐**About the Role** The Data Governance Specialist: Unstructured Data is responsible...
-
Senior Manager GTM and Financial Services
vor 3 Wochen
Melbourne, Österreich Xero VollzeitThis is a Senior Manager GTM and Financial Services role with one of the leading companies in AU right now 🔥 -- Xero -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Xero 🧐🧐As the Senior Manager - GTM and financial services you will have a broad scope of...
-
Investment Solutions â Senior Investment Data Analyst
vor 3 Monaten
Melbourne, Österreich Mercer VollzeitMercer is seeking candidates for the following position based in the Melbourne or Sydney office:Investment Solutions â Senior Investment Data AnalystWhat can you expect?Mercerâs Delegated Investment Solutions are looking to enhance our global data team with the addition of an experienced investment data analyst.What we offer is a chance to join a...
-
Financial Services Onboarding Specialist
Vor 3 Tagen
Melbourne, Österreich Myob VollzeitThis is a Financial Services Onboarding Specialist role with one of the leading companies in AU right now 🔥 -- Myob -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Myob 🧐🧐**About the Team** This is a team that needs no introduction because customers drive...
-
Financial Accountant
vor 4 Wochen
Melbourne, Österreich Boston Consulting Group VollzeitWHAT YOU'LL DO LOCATION: Melbourne, AustraliaEMPLOYMENT TYPE: Part-time, 60% capacity (3 days p/week)As the Financial Accountant, you will work closely with the Finance Manager and the Senior Financial Accountant across all aspects of financial accounting for Australia & New Zealand (ANZ). Your responsibilities will include ensuring accurate monthly and...
-
Team Lead, Data Intelligence
vor 3 Wochen
Melbourne, Österreich Culture Amp VollzeitThis is a Team Lead, Data Intelligence role with one of the leading companies in AU right now 🔥 -- Culture Amp -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Culture Amp 🧐🧐**Join us on our mission to make a better world of work. ** Culture Amp is the...
-
Data Transformation Analyst
vor 1 Woche
Melbourne, Österreich Myob VollzeitThis is a Data Transformation Analyst role with one of the leading companies in AU right now 🔥 -- Myob -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Myob 🧐🧐**About the Team** Overflowing with expertise, Group Services keeps MYOB highly tuned and up and...
-
BI & Data Integration Architect
vor 4 Wochen
East Melbourne, Österreich Gallagher - Global VollzeitIntroduction Welcome to Gallagher – a global leader in insurance, risk management, and consulting services. With a growing team of more than 45,000 professionals worldwide, we empower businesses, communities, and individuals to thrive. At Gallagher, you can build a career whether it’s with our brokerage division, our benefits and HR consulting division,...
-
Senior Data Engineer
vor 3 Wochen
Melbourne, Österreich Cash App VollzeitCompany DescriptionIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47...
-
Associate, Financial Institutions
Vor 5 Tagen
Melbourne, Österreich PEXA VollzeitThis is a Associate, Financial Institutions role with one of the leading companies in AU right now 🔥 -- PEXA -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at PEXA 🧐🧐**About the Role** Partnering with our rockstar Relationship Managers to support valued FI...
Data Scientist, Financial Crime Threat Management
vor 3 Monaten
Press Tab to Move to Skip to Content Link
Select how often (in days) to receive an alert:
Select how often (in days) to receive an alert:
Department: Risk Group Compliance - Financial Crime
Division: Risk
Location: Melbourne
About the roleAt ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things– whether they’re buying a home, building a business or saving for things big or small.
Financial Crime Threat Management (FCTM) strives to protect our business and communities against financial crime threats. FCTM utilise customer data and intelligence to detect, investigate and escalate potentially suspicious activity such as money laundering, financing of terrorism, and activity involving sanctioned parties. FCTM specialists work within the Financial Crime Portfolio to support businesses across the group in complying with financial crime regulatory obligations.
The Data Scientist, Financial Crime Threat Management role is critical to making this happen and will:
• Build, train and deploy machine learning models and algorithms to identify suspicious activities to detect and disrupt money laundering, terrorism financing and other serious organised crime.
• Design, develop and maintain end-to-end automated data products via modular data transformations for the purpose of AML Transaction monitoring. In doing so, automate data ingestion, transformation and validation processes ensuring data quality, integrity and consistency throughout machine learning lifecycle.
• Defining and creating a suitable data model to ingest and transform data from source to a useable structure for AML / CTF Transaction monitoring. Create information rich features as candidates for ML model inputs.
• Implement robust and compliant data and model governance practices, including continuous model monitoring, data lineage and data quality monitoring. Provide support for triaging, prioritisation, investigation and resolution of the identified issues. Embed use of Version Control enabling collaboration and a return to previous states.
• At pace, plan, sequence and deliver an approach to accessing the required data and deploying automated pipelines on the preferred technology platform (Cloud).
• Working closely with the Product Owners, Technology Leads, Architects, Data Governance and Management to ensure the solution delivered meets platform’s design and architecture principles.
• Maintain technical documentation for data pipelines, including architecture, data lineage, processing steps and transformation rules, data quality and integrity checks.
Role Location: Melbourne
Schedule: Full Time
Role Type: 12 Months Fixed Term
To grow and be successful in the role, you will ideally bring the following:
• Bachelor’s or Master’s degree in Data Science, Data Engineering, Software Engineering, Computer Science or related fields
• Proven of experience in data engineering or data science roles, with a focus on delivering automation at scale.
• Expert in Python and SQL object-oriented programming with proven ability to write clean, modular reusable code.
• Very Sstrong knowledge of database, data mesh, data warehousing / data lake concepts and data modelling techniques (DBT) and relevant data engineering tools. (e.g. BigQuery).
• Strong expertise in cloud platforms (e.g., GCP, AWS) and containerisation (Docker, Kubernetes).
• Experience in cloud data migration projects.
• Strong understanding of machine learning algorithms and frameworks, including data pre-processing, feature engineering and other data requirements to support development, continuous training, evaluation and monitoring of machine learning models.
• Outstanding problem-solving and analytical skills with attention to detail.
You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.
There’s something special about being part of ANZ. From the moment you join us, you’re part of a team working towards a common goal: improving the financial wellbeing and sustainability of our millions of customers.
As a Purpose-led bank, we’ve committed to delivering commercial and societal outcomes across environmental sustainability, financial wellbeing and household affordability. We deliver these sustainability commitments with our customers, in our business and across the communities where we operate.
But it’s not just our customers who’ll feel your impact. You’ll feel it too. Because at ANZ, you’ll have the resources and community you need to take the next big step in your career, towards even bigger things in the future.
We offer a range of benefits tailored to the countries in which we operate including Health and Wellbeing programs and flexible working arrangements.
You’ll also enjoy working in a diverse and inclusive workplace where the different backgrounds, perspectives and life experiences of our people are celebrated. We encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability, let us know how we can provide you with additional support.
To find out more about working at ANZ or to view other opportunities visit www.careers.anz.com. You may apply for this role by visiting ANZ Careers and searching for reference number 66267.
Job Posting End Date #J-18808-Ljbffr