Senior AML Data & Systems Analyst

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

Benefits offered by this job

Flexible working arrangement

Discounted financial products

Paid parental leave

Purchase additional annual leave

Private health insurance discount

Employee Assistance Program

Job summary

BOQ Group is seeking a Senior AML Systems and Data Analyst to shape how we detect, monitor and respond to financial crime risks across the Group. The role blends financial crime expertise with data analytics and stakeholder engagement to keep detection controls effective and aligned to regulatory expectations.

You will work across transaction monitoring, customer risk assessment, screening and related controls, designing and tuning rules and models, and collaborating with Operations, Compliance,

Qualifications

• Experience in Financial Crime, AML, Fraud, or Risk Analytics within banking/financial services.
• Strong SQL skills and data handling of large datasets.
• Experience with transaction monitoring, customer risk assessment, screening or related financial crime systems.
• Experience designing, tuning or optimizing detection rules, scenarios or models.
• Familiarity with AI/ML/analytics initiatives in financial crime is a plus.

Responsibilities

• Review and tune detection scenarios and monitoring rules.
• Conduct coverage and effectiveness assessments of controls.
• Support system and data enhancements for analytics and automation.
• Deliver analytical insights and reporting to stakeholders.
• Support governance, audits, and regulatory reviews; drive continuous improvement.

Skills

SQL

Python

Power BI

SAS

VBA

Data analytics

AML

Fraud analytics

Tools

NetReveal

Safer Payments

SAS Enterprise Guide

Spreadsheets

Job description

BOQ Group is seeking a Senior AML Systems and Data Analyst to shape how we detect, monitor and respond to financial crime risks across the Group. The role blends financial crime expertise with data analytics and stakeholder engagement to keep detection controls effective and aligned to regulatory expectations.

You will work across transaction monitoring, customer risk assessment, screening and related controls, designing and tuning rules and models, and collaborating with Operations, Compliance,