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Systems And Data Analyst - Aml & Sanctions - Gasworks Newstead


Any Industry
Source: uWorkin


Johnathan Thurston Academy Taking employment back to basics. We simply introduce jobseeker to jobs! It's that simple. The Johnathan Thurston Academy, with Lendlease as our major employment partner, has a unique collaborative employment zone. The goal and focus is to connect job seekers to all of our employment partners throughout the nation. We aim to ensure that all opportunities for potential connections are both exhausted and managed in the one zone. We have created a unique and sophisticated platform that streamlines all employment opportunities between job seekers and employers. We represent employers across all industries, we encourage you to keep in touch by registering to our JTHotJobs https://jtachieve.com/3cF22iw Bank of QueenslandOur client:

  • Tracking Code8955-496
  • Join ASX 100 finance leader!
  • Brisbane based role – Gasworks Newstead Office
  • Permanent opportunity for an experienced Data Analyst to join BOQ
About the Role The primary purpose of this role is to contribute to the implementation and effectiveness of BOQ Financial Crime detection systems across Fraud, AML/CTF Transaction Monitoring, PEP/ Sanctions Screening, and financial crime analytics across the Group. The Systems and Data Analyst will engage with stakeholders across the bank to further improve data and analytics systems and processes in order to identify areas of risk and deliver suitable solutions to mitigate risk. The successful candidate will be responsible for:
  • The development, maintenance and support of the Financial Crime data environment
  • Assisting in the creation of new or enhanced components and frameworks for the data environment
  • Developing appropriate process and systems documentation
  • Formalising and implementing data verification and testing methods for the data environment
  • Defining data element requirements including history, timeliness and frequency of data
  • Designing the technical data mapping from source to target including transformation rules
  • Contributing to data governance processes and procedures, including business rule definition and documentation
  • Ensuring compliance with relevant regulatory obligations and internal policies/procedures
  • Assisting with related Financial Crimes projects and implementation of operational changes following regulatory change.
About You To be successful in this role you will demonstrate the following:
  • Experience working in a similar systems/data analytics role with an interest and or experience in financial services
  • Demonstrated skills in systems and programming languages (SAS EG, SQL, Microsoft Access and Microsoft Excel VBA)
  • An analytical mindset combined with an interest in systems and process improvement
  • Experience working in a digital banking environment implementing AML/CTF systems and controls such as transaction monitoring and sanctions screening processes would be highly advantageous but is not required.
About Us BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community. We support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced! Our Benefits
  • Flexible working arrangements
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave
  • Paid volunteer days
  • Purchase annual leave
  • BUPA Corporate Plan
  • Mentoring and leadership programs
  • Employee Assistance Program (EAP)
  • Gym, shopping, technology and travel offers!
How to Apply APPLY HERE!For your application to be accepted please The Bank of Queensland is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply. If you are successful for a role with the Bank of Queensland, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not limited to: identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.