Analyst - Financial Crime Analytics [y9f7]

2 weeks ago

Sydney, Australia Hatch Full time

** This role is at Bank of Queensland (not for Hatch)**

Hatch is supporting Bank of Queensland to find a great Analyst - Financial Crime Analytics to join their Data and Analytics team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like Bank of Queensland.

**About the role at Bank of Queensland**

This Analyst - Financial Crime Analytics role is responsible for assisting, setting and monitoring the Group-wide data analytics requirements and approach in relation to transaction monitoring, screening, regulatory reporting, third party and employee due diligence methodologies and approach. You will contribute to leading practice for the capabilities noted above, as well as any other data-related initiatives, incidents, and issues, further engaging with other parts of the compliance function to help foster a data-focused AML culture within the Group.

**Seniority**

**Junior** - A role for someone with some basic skills, good motivation and ability to learn. Typically 1-2 years of experience is required.

**Responsibilities**
- Data Analysis and Reporting - Analyze data to discover and communicate insights, and offer concrete recommendations for key stakeholders to make critical decisions
- Data Management and Visualization - Create and maintain the organization’s Business Intelligence tools, and present complex data in simple, visual ways for key stakeholders
- Data Cleaning and Preparation - Extract and clean data ready to use in analysis or to users

**Strengths**
- Attention to detail - Accurately identifies and rectifies discrepancies or errors that exists in information and deliverables
- Learning agility - Identifies and applies strategies to enhance reception, retention and use of newly acquired information, skills, and abilities
- Numerical problem solving - Works with numerical information and performs mathematical calculations to solve problems

Hatch exists to level the playing field for people as they discover a career that's right for them. We model this in our hiring process for our partners like Bank of Queensland.

We do not discriminate on the basis of gender identity, sexual orientation, cultural identity, disability, age, or any other non-merit factors. To put it simply, Hatch is for everyone.

**Salary**: $60,000.00 - $120,000.00 per year

Work Location: One location

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