Regulatory Data Analyst — AML/CRS Dashboards (Hybrid)

Project Pathway; Sydney; Hybrid; AUD 90,000 - 130,000; Full time

Benefits offered by this job

Hybrid work schedule

Job summary

Project Pathway is seeking a Business Analyst to join a central regulatory remediation program. You will translate AML/CRS obligations into clear business requirements, data needs and governance controls while partnering with Compliance, Risk, Data and Tech.

You'll map processes, profile data quality and build dashboards to provide senior stakeholders with remediation progress and data quality metrics. Hybrid working with office days in Sydney or Melbourne CBD.

Qualifications

• 3–5 years' experience as a Business Analyst, Data Analyst or similar, ideally in wealth management.
• Experience on regulatory, compliance or remediation programs such as AML/CTF, KYC, CRS/FATCA or client data remediation.
• Able to translate regulatory frameworks into requirements, controls and testable acceptance criteria.
• Strong data analysis skills in SQL and advanced Excel; able to profile and interrogate large datasets.
• Experience building dashboards and MI in Power BI, Tableau or similar.

Responsibilities

• Engage stakeholders to understand regulatory obligations and gaps against current practice.
• Translate regulatory frameworks into control objectives, process requirements and measurable controls.
• Map current/target state processes; document control designs suitable for audit and regulatory review.
• Analyse complex client and account data, including trusts and ownership structures.
• Profile data quality, define rules for cleansing and remediating client records, and QA remediation outcomes.
• Define data requirements, mappings and lineage between source systems and outputs.
• Build dashboards/MI to track remediation progress, data quality, and control performance.
• Break requirements into sprint-ready user stories; support Product Owner with Epic sizing.
• Assist test teams with test plans and cases; support regulatory initiatives rollout.
• Prepare stakeholder communications, demos and training; support Project Managers.

Skills

SQL

Excel

Power BI

Tableau

Education

Bachelor's degree

Tools

Tableau

JIRA

Job description

Project Pathway is seeking a Business Analyst to join a central regulatory remediation program. You will translate AML/CRS obligations into clear business requirements, data needs and governance controls while partnering with Compliance, Risk, Data and Tech.

You'll map processes, profile data quality and build dashboards to provide senior stakeholders with remediation progress and data quality metrics. Hybrid working with office days in Sydney or Melbourne CBD.