Manager - Analytics & Reporting, Financial Crime Risk

About the role

The Manager – Analytics & Reporting, Financial Crime Risk provides Line 2 oversight through data‑led analytics, intelligence and reporting across AMP's financial crime framework. You will translate complex data into actionable insights, support compliance with legislative obligations and help protect AMP and its customers from emerging financial crime risks.

Key responsibilities

• Deliver and enhance Line 2 analytics capability across AML/CTF, fraud, scams, FATCA/CRS and ABC, supporting oversight of transaction monitoring, screening and customer risk assessment.
• Review analytics design, testing, coverage and underlying data to assess detection effectiveness, identify gaps and challenge data quality, integrity and lineage.
• Partner with data, technology and operations teams to improve detection logic, system performance and reduce false positives.
• Produce high‑quality intelligence outputs, including trend analysis, typology insights and risk reporting across key financial crime domains.
• Support regulatory and governance reporting, ensuring accurate, timely submissions aligned to AUSTRAC expectations.

Required profile

• 5+ years' experience in financial crime analytics, AML/CTF, fraud analytics or compliance within financial services.
• Proven experience working with transaction monitoring systems, detection tools or intelligence platforms.
• Strong execution and ownership, delivering high‑quality analysis in a fast‑paced, time‑sensitive environment.
• Ability to influence senior stakeholders, provide independent challenge and communicate complex findings clearly.

Required skills

• Strong SQL coding capability across financial crime domains.
• Proficiency in Python or similar analytics programming languages.