Business Intelligence Analyst
1 month ago
We are seeking a skilled Business Intelligence Analyst to join our team in Brisbane or Sydney, supporting the development and delivery of monitoring and detection strategies within our AML/CTF Systems and Financial Crime Compliance Program.
Key Responsibilities- Deliver strategic and tactical responses to AML/CTF typologies, leveraging expertise in data analytics and modelling.
- Enhance AML/CTF System Detection and Customer Risk Management capabilities.
- Support AML Operations, Financial Crime Compliance, and other internal initiatives related to AML/CTF detection strategies.
- Maintain a development and project roadmap for AML/CTF systems, ensuring alignment with current and future typologies.
- Identify gaps and system performance issues while implementing supportive controls to remediate.
- Deliver monthly operational and senior management reporting on AML/CTF & Fraud metrics, providing valuable insights for decision-making.
- Formal qualification in Technology, Information Systems, or Data Analytics.
- Minimum 5 years' experience in an Analytics / Technical Analyst / Data Scientist role, showcasing ability to excel independently and as part of a team.
- Advanced proficiency in SQL, Python, R, or equivalent data analytics and modelling programming languages.
- Advanced proficiency in Tableau, PowerBI, or equivalent data visualisation or reporting tool.
- Previous experience in financial crime analytics is highly desirable.
- A range of flexible working and leave options, including 20 weeks paid parental leave and 4 weeks paid secondary carer parental leave.
- Discounts and offers on retail favourite stores, banking, and insurance products.
- Giving back to communities through payroll giving, donation matching, and paid volunteer leave.
- Ongoing study support and career development programs.
- A robust employee assistance program and dedicated employee council.
$120,000 - $160,000 per annum, depending on experience and qualifications.
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