Financial Crime Business Analyst

Are you a problem-solver with a keen eye for detail? Do you thrive in a role that requires a deep understanding of business needs and customer outcomes?

In this permanent full-time position, you'll play a pivotal role in guiding our business stakeholders through the complexities of Financial Crime operations. Your expertise will be crucial in identifying the current state of our operations, envisioning the future state, and bridging the gap with end-to-end business requirements. You'll explore various options to address stated problems and outcomes, enabling the business to select the best-fit solution.

You will be able to facilitate identification and analysis of proposed solutions to determine which solution best fits the business's need. While you identify gaps and shortcomings in solutions and determine any necessary workarounds or changes by engaging with the right people within the bank.

Other areas you'll be involved with are;

• Complete business impact assessments for the initiative
• Complete assessments of change to scope against benefits and cost of change

Join us and be a part of our journey to redefine Financial Crime operations with your analytical prowess and strategic thinking. We're looking for a dynamic individual who is not only adept at identifying problems and expected outcomes but also excels in crafting solutions that align with our business objectives.

You have a proven track record as a Business Analyst, ideally within the banking and Financial Crime domain. Your analytical skills are top-notch, and you have a history of working collaboratively with cross-functional teams to drive results. You're comfortable with no direct reports, as your impact comes from your strategic insights and ability to influence complex matters and systems.

About Us

BOQ Group is a truly unique group of challenger brands with a purpose - to provide a genuine alternative to Australian financial services for customers and employees.

Our family of brands (Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand personality, but share one goal - to build social capital through banking. That's creating trust with customers, exploring staff potential and believing that tiny gestures and big ideas can change the world for communities.

BOQ Group's inclusive vision is to foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the customers and communities that we serve.

Since 2021, BOQ Group is recognised as an Employer of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA).

In 2023, we successfully implemented an innovative Reconciliation Plan, driving positive change and promoting inclusivity across BOQ Group.

Our Perks

• Flexible working arrangements
• Discounted financial products
• Salary sacrificing options
• Paid parental leave with no minimum
• Purchase annual leave
• Discounted private health insurance plan
• Employee Assistance Program (EAP)
• Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers and accessibility
• BOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality Index

How to Apply

To apply for this role at #boqgroup, follow the links or apply via our Careers Page .

BOQ Group is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

We celebrate, value and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies and abilities. When you apply, you are welcome to tell us the pronouns you use and please let us know any reasonable adjustments you may need during the interview process.

If you are successful for a role with BOQ Group, 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.

Please no agency applications.