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Systems And Data Analyst - Kyc

BOQ Specialist - Newstead, NSW

Banking & Finance
Source: uWorkin


  • Join ASX 100 finance leader!
  • Brisbane based role – Gasworks Newstead Office
  • Suits an experienced finance professional with previous banking experience
About The Role

The primary purpose of this role is to contribute to the implementation and effectiveness of BOQ Financial Crime systems including, KYC, Transaction Monitoring, PEP/ Sanctions Screening, and financial crime analytics across the Group.

The Successful Candidate Will Be Responsible For

The Systems and Data Analyst will engage with stakeholders across the bank to further improve data, reporting, analytics systems and processes in order to identify areas of risk and deliver suitable solutions to mitigate risk.
  • The development, maintenance and support of the Financial Crime data environment; focusing on KYC systems
  • Supporting data-driven customer campaigns to improve KYC information in the Group’s systems
  • 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
  • Employee Assistance Program (EAP)
  • Gym, shopping, technology and travel offers!
How To Apply

To apply for this role please follow the links or apply via our Careers Page.

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.


Type Full-Time/Regular