Operational BI Lead - Financial Crime Insights

BOQ Group; Brisbane; On-site; AUD 150,000 - 190,000; Full time

Benefits offered by this job

Flexible working arrangement

Discounted financial products

Salary sacrificing options

Paid parental leave with no minimums

Purchase additional annual leave

Discounted private health insurance

Employee Assistance Program (EAP)

Access to employee network groups

Pride in Diversity membership

Job summary

BOQ Group seeks a Business Intelligence Lead to join the Financial Crime Operations team in Australia. You will turn data into actionable insights across onboarding, due diligence, transaction monitoring and customer exits, driving better decisions and risk management.

You will work closely with leaders across Financial Crime Operations and Compliance to analyse information, prepare reports and support strategic initiatives that strengthen AML controls and customer due diligence.

Qualifications

• Experience in business intelligence, operational intelligence, management information or operational reporting.
• Ability to translate data into clear insights for stakeholders.
• Effective communicator across teams in a fast-moving environment.

Responsibilities

• Provide business and operational intelligence across the customer lifecycle.
• Analyse operational information, prepare meaningful reporting and identify improvement opportunities.
• Support delivery of strategic initiatives to strengthen Customer Due Diligence and AML operations.
• Apply a hands-on analytical approach to identify trends and translate data into practical insights.

Skills

Business intelligence

Operational intelligence

Management information

Operational reporting

Job description

BOQ Group seeks a Business Intelligence Lead to join the Financial Crime Operations team in Australia. You will turn data into actionable insights across onboarding, due diligence, transaction monitoring and customer exits, driving better decisions and risk management.

You will work closely with leaders across Financial Crime Operations and Compliance to analyse information, prepare reports and support strategic initiatives that strengthen AML controls and customer due diligence.