Technical Analyst

2 weeks ago

Council of the City of Sydney, Australia Paxus - Technology + Digital Talent Full time

A leading financial institution is seeking Technical Analysts to be a part of a high-priority remediation program.

The successful candidates will work hands‑on with large, complex datasets to uncover red flags, identify financial crime typologies, and provide data‑driven insights that support critical remediation activities. This opportunity is ideal for highly technical SQL analysts or analytics‑focused BAs who thrive in deep‑dive data environments and can deliver results at pace.

Key Responsibilities

- Analyse transaction monitoring data to identify red flags, suspicious patterns and relevant financial crime typologies.

- Work with large and complex transactional datasets to run SQL queries (core).

- Identify customers or activity requiring further review or triage.

- Translate incident requirements into clear analytical approaches and reusable query logic.

- Validate and challenge existing rule or scenario logic and assumptions.

- Document analysis, logic and findings in a clear, auditable format.

- Provide progress updates to the Senior Manager and Manager, highlighting status, blockers and data issues.

- Collaborate closely with a wider team to ensure consistency and timely delivery.

- Participate in interviews or technical assessments to refine approaches and share learnings.

- Contribute to continuous improvement across analytical methods, query libraries and documentation practices.

Skills & Experience

Must Have

- Strong experience as a Technical Business Analyst, Data Analyst or analytics‑focused BA.

- Advanced SQL capability, including complex joins, aggregations, window functions and conditional logic.

- Track record of working with large, complex datasets—ideally transactional data.

- Highly analytical mindset with the ability to structure problems, interrogate data and communicate findings clearly.

- Ability to hit the ground running in a fast‑paced environment with tight delivery timelines.

- Strong written and verbal communication skills, including the ability to explain technical concepts to non‑technical stakeholders and articulate reasoning clearly.

- Comfortable collaborating within a hybrid team of analysts and managers.

- Background in banking risk or financial crime teams.

Nice to Have (Highly Regarded)

- Experience in Financial Crime, AML, Transaction Monitoring or Fraud analytics.

- Exposure to SAS and Oracle‑based solutions.

To be considered for the role click the 'apply' button or for more information about this and other opportunities please contact Dean Khan on + 612 9464 5515 or email dkhan@paxus.com.au and quote the above job reference number.

Paxus values diversity and welcomes applications from Indigenous Australians, people from diverse cultural and linguistic backgrounds and people living with a disability. If you require an adjustment to the recruitment process, including the application form in an alternate format, please contact me on the above contact details.

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