Financial Crime Business Analyst

Bank of Queensland

We’re on a mission to become Australia’s most loved bank.

We’re on a mission to become Australia’s most loved bank. No walk in the park, but it’s how we go about things that make it possible. We’ll do it by getting face-to-face, one-to-one and creating real, long-lasting relationships with our customers. Flash-in-the-pan financial arrangements aren’t for us.

Like any close relationship good communication is everything. In fact, getting personal is what we’re all about. Being able to talk to us on social media should be more like chatting with a good friend over coffee. So feel free to share the love by sharing our posts, ask questions, or tell us what you think.

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.

• 🎯 Problem Identification
  

  Identify the problems and needs of key stakeholders to guide data analysis

• 💼 Execution and Project Management
  

  Plan and deliver project plans by managing people, resources, budget, and timelines, to support the organization’s goals

• ✅ Stakeholder Engagement
  

  Partner with stakeholders to understand specifications, business requirements, and communicate insights

• ✅ Prioritization
  

  Compares and ranks the relative importance &/or urgency of different tasks to identify the best order of actions

• 🤔 Decision Making
  

  Considers the costs and benefits of potential actions and determines the most appropriate one

• 💡 Problem solving
  

  Identifies problems and develops logical solutions that address the problems