People First Bank1 follower5 jobs

Technical Lead, Financial Crimes

Mid levelSeniorContractHybridFlinders St, Melbourne VIC, AustraliaPosted 15 hours agoVerified 3 days ago
Pending fitX of Y criteria met

About the job

The Technical Lead, Financial Crimes is an exciting opportunity to join the Technology & Transformation team at People First Bank. This hands-on Subject Matter Expert (SME) position focuses on the technical design, delivery, and ongoing performance of financial crimes platforms, directly protecting customers from fraud and financial crime. The team values collaboration, mentorship, and a commitment to secure and compliant solutions, ensuring that they remain aligned with strategic goals.

Meet the team

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You'll be responsible for

👨‍🏫

Providing technical leadership

Offer expert guidance to the Financial Crimes team on the design, integration, and operational handover of financial crimes solutions.
🚀

Leading AML & Fraud platform delivery

Oversee the design, development, and implementation of real-time AML and fraud management platforms that are secure, compliant, and user-friendly.
🤝

Collaborating on solution architecture

Work with architects and stakeholders to design scalable and secure financial crimes solutions that meet business, security, and compliance requirements.

Key criteria

💼

Extensive financial services experience

Proven experience in financial services and IT operations.

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🔍

Hands-on AML and fraud management

Demonstrated experience with real-time AML and fraud platforms.

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🛠️

Solution design expertise

Proven experience in solution design and software development.

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A meaningful career starts with a match

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5 criteria for this job
Extensive financial services experience
Proven experience in financial services and IT operations.

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Hands-on AML and fraud management
Demonstrated experience with real-time AML and fraud platforms.

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Solution design expertise
Proven experience in solution design and software development.

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Strong documentation skills
Experience maintaining clear technical documentation and specifications.

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Technical mentoring experience
Proven experience guiding and developing junior team members.

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