BOQ Group1 follower51 jobs

Senior AML Systems and Data Analyst

SeniorFull-timeHybridBrisbane QLD, AustraliaGeorge St, Sydney NSW, AustraliaPosted 1 day agoVerified 4 days ago
Pending fitX of Y criteria met

About the job

The Senior AML Systems and Data Analyst at BOQ Group plays a vital role in enhancing the Financial Crime capability. This job is all about using financial crime expertise and data analytics to ensure effective detection controls that align with regulatory expectations. The team thrives on collaboration and continuous improvement, making it an exciting opportunity for those passionate about making a difference in financial crime detection.

You'll be responsible for

🔍

Analysing financial crime typologies

Reviewing and tuning detection scenarios, conducting assessments, and identifying detection gaps.
🤝

Collaborating with stakeholders

Partnering with Operations, Compliance, Risk, Technology, and Data to enhance monitoring and screening capabilities.
🚀

Supporting change initiatives

Driving continuous improvement across financial crime controls and governance activities.

Key criteria

🔍

Financial crime expertise

Proven experience in Financial Crime, AML, or Fraud analysis.

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📊

Data analytics skills

Demonstrated experience with large datasets and analytics tools.

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🛠️

SQL proficiency

Strong SQL skills for data querying and analysis.

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View more

Meet the team

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5 criteria for this job
Financial crime expertise
Proven experience in Financial Crime, AML, or Fraud analysis.

View

Data analytics skills
Demonstrated experience with large datasets and analytics tools.

View

SQL proficiency
Strong SQL skills for data querying and analysis.

View

Stakeholder engagement
Experience building relationships with technical and non-technical teams.

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Financial crime systems knowledge
Familiarity with transaction monitoring and related systems.

View

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