Senior AML Analytics & Systems Architect

BOQ Group; City of Melbourne; On-site; AUD 130,000 - 170,000; Full time

Benefits offered by this job

Flexible working arrangement

Discounted financial products

Salary sacrificing options

Paid parental leave

Purchase additional annual leave

Discounted private health insurance

Employee Assistance Program (EAP)

Employee network groups

Pride in Diversity membership

Job summary

BOQ Group is seeking a Senior AML Systems and Data Analyst to advance our financial crime detection, monitoring, and response across the Group. You will combine financial crime expertise with data analytics to optimise rules, models, and thresholds across transaction monitoring, screening and customer risk assessment.

The role involves tuning detection scenarios, delivering insights, supporting audits and regulatory reviews, and collaborating with Operations, Compliance, Risk, Technology and

Qualifications

• Experience in Financial Crime, AML, Fraud, Risk Analytics or Data Analytics within banking/financial services.
• Ability to design, tune or optimise detection rules/scenarios.
• Experience with large datasets and analytics tools; strong SQL skills.
• Exposure to AI/ML or advanced analytics initiatives is desirable.

Responsibilities

• Review and tune detection scenarios; assess coverage and effectiveness.
• Support system and data enhancements; deliver analytical insights and reports.
• Collaborate with Operations, Compliance, Risk, Technology and Data teams to improve monitoring and screening capabilities.
• Support governance, audits and regulatory reviews; drive continuous improvement.

Skills

SQL

Python

Power BI

SAS Enterprise Guide

VBA

Analytical thinking

Stakeholder engagement

Tools

NetReveal

Safer Payments

SAS

Job description

BOQ Group is seeking a Senior AML Systems and Data Analyst to advance our financial crime detection, monitoring, and response across the Group. You will combine financial crime expertise with data analytics to optimise rules, models, and thresholds across transaction monitoring, screening and customer risk assessment.

The role involves tuning detection scenarios, delivering insights, supporting audits and regulatory reviews, and collaborating with Operations, Compliance, Risk, Technology and