Business Intelligence Analyst

1 week ago


Brisbane, Queensland, Australia Suncorp Group Full time
About the Role

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.
Requirements
  • 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.
What We Offer
  • 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.
Salary

$120,000 - $160,000 per annum, depending on experience and qualifications.



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