Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement
About the job
The Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement position is all about leading the charge in designing and delivering innovative AI-enabled financial crime detection capabilities. This job plays a crucial role in protecting the Commonwealth Bank of Australia and the broader financial system from evolving financial and economic crime risks. The team thrives on collaboration, creativity, and a commitment to excellence, ensuring that every initiative contributes to a safer financial environment.
You'll be responsible for
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Designing and delivering advanced data and analytical assets
Create data solutions aligned with financial and economic crime use cases to enhance detection capabilities.🚀
Leading AI/ML-driven detection model development
Contribute to the development of innovative detection and prioritisation models, similar to TRACE capabilities.🔍
Conducting analytical investigations
Uncover emerging risk patterns and opportunities for detection uplift through deep analytical investigations.Key criteria
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Advanced AI and machine learning expertise
Proven experience designing and deploying production-grade ML/AI models.View
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Financial crime domain expertise
Strong experience in financial crime compliance and transaction monitoring.View
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Large-scale data environment experience
Experience with modern ML tooling and distributed data platforms.View
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