Role: Data Analyst (Data Governance + SQL, + AML/KYC)

Location: Sydney/ Melbourne/ Brisbane

Fulltime (Permanent)

Job Description:

1. Analyze and interpret complex datasets to support regulatory and business reporting requirements.
2. Develop, optimize, and maintain SQL queries for data extraction, transformation, and analysis.
3. Implement and enforce data governance policies to ensure data quality, consistency, and compliance.
4. Collaborate with compliance and risk teams to support AML/KYC investigations and reporting.
5. Monitor data lineage and ensure traceability for audit and compliance purposes.
6. Identify data quality issues, perform root cause analysis, and recommend corrective actions.
7. Support the design and implementation of KYC/CDD procedures in alignment with regulatory standards.
8. Prepare dashboards and reports for stakeholders using BI tools and SQL-based data models.
9. Participate in data audits, regulatory reviews, and internal compliance assessments.
10. Work cross-functionally with IT, compliance, and business units to align data initiatives with AML/KYC objectives.

Interested Candidates can share their updated resumes on [email protected] or can reach me on +61 290 559 949.