Senior AML Systems & Data Analytics Lead

BOQ Group; Sydney; On-site; AUD 120,000 - 160,000; Full time

Benefits offered by this job

Flexible work

Discounted products

Salary packaging

Parental leave

Extra leave

Private health insurance

EAP

Employee networks

Pride in Diversity

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. You will design, tune and enhance detection rules, models and systems in collaboration with Operations, Compliance, Risk, Technology and Data teams.

Day-to-day you will review detection scenarios, conduct coverage assessments, deliver analytical insights and drive continuous improvements in a changing regulatory environment.

Qualifications

• Experience in Financial Crime, AML, Fraud, Risk Analytics or Data Analytics in banking/financial services.
• Experience with transaction monitoring, customer risk assessment or screening.
• Strong SQL skills; experience with Python, Power BI, SAS Enterprise Guide, VBA.
• Exposure to AML/CTF controls operating in practice.
• Ability to translate technical findings into practical business outcomes.

Responsibilities

• Review and tune detection scenarios and rules.
• Conduct coverage and effectiveness assessments.
• Support system and data enhancements across platforms.
• Deliver analytical insights and reporting to stakeholders.
• Contribute to governance, audits and regulatory reviews.
• Drive continuous improvement across the function.

Skills

SQL

Data analytics

Stakeholder engagement

Problem solving

Tools

Python

Power BI

SAS Enterprise Guide

VBA

NetReveal

Safer Payments

SAS

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. You will design, tune and enhance detection rules, models and systems in collaboration with Operations, Compliance, Risk, Technology and Data teams.

Day-to-day you will review detection scenarios, conduct coverage assessments, deliver analytical insights and drive continuous improvements in a changing regulatory environment.