Data Scientist, Financial Crime Threat Management
vor 1 Woche
ANZ Banking Group Limited ANZ offers a range of personal banking services such as internet banking, bank accounts, credit cards, home loans, personal loans, travel and international, investment and insurance. Learn about easy and secure ways to manage your money.
View company page
At 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 DateExplore more InfoSec / Cybersecurity career opportunitiesFind even more open roles in Ethical Hacking, Pen Testing, Security Engineering, Threat Research, Vulnerability Management, Cryptography, Digital Forensics and Cyber Security in general - ordered by popularity of job title or skills, toolset and products used - below.
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