Senior Business Analyst
Vor 3 Tagen
About The Role We are seeking a highly skilled Senior Business Analyst to play a pivotal role in our AML/CTF Financial Crime Program.
This role will focus on designing and delivering key governance deliverables within the AML First program.
In this role, you will bring your expertise in Financial Crime and regulatory requirements to the table, leading innovative initiatives and ensuring we stay ahead of the curve.
From brainstorming new ideas to assessing feasibility and ROI, you'll be at the forefront of our transformation efforts.
Your key responsibilities will include:
Gathering and analysing requirementsCrafting detailed designsDeveloping robust processes to support our projectsYou'll engage with stakeholders at all levels, ensuring everyone is on board and working towards the same goals.
Leading a multi-disciplined team, you'll oversee each project phase, from ideation to implementation, and tackle any challenges that come your way.
Success in this role means balancing regulatory obligations with cost efficiency, delivering high-quality changes, and minimising business impact.
You'll have end-to-end accountability, ensuring our solutions are sustainable and meet all regulatory and organisational requirements.
About You Who are we looking for?
A seasoned Business Analyst with relevant experience in the financial crime domain
Your expertise spans business process analysis, requirements gathering, and stakeholder management, with a proven track record in financial crime and regulatory transformation.
You excel in identifying process improvements, developing risk assessment tools, and managing complex projects.
Your exceptional analytical, problem-solving, and communication skills enable you to engage effectively with diverse teams and stakeholders.
You possess a deep understanding of financial crime compliance, including AML/CTF, and are adept at balancing strategic objectives with practical implementation.
Your ability to lead workshops, manage change, and produce clear documentation ensures successful project delivery.
You thrive in collaborative, fast-paced environments and are skilled in using project tracking tools like JIRA and Confluence.
If this sounds like you, we would love to see your application
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 Benefits Flexible working arrangementsDiscounted financial productsSalary sacrificing optionsPaid parental leave with no minimumPurchase annual leaveDiscounted private health insurance planEmployee Assistance Program (EAP)Access to employee network groups focused on First Nations Reconciliation, LGBTQIA+, Multicultural, Gender, Early Careers and accessibilityBOQ Group is a member of Pride in Diversity and a participating organisation in the Australian Workplace Equality IndexHow To Apply To apply for this role at #boqgroup #grouprisk, 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.
#J-18808-Ljbffr
-
Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich Jobs VollzeitLime Recruitment is currently recruiting a Senior Business Analyst contract to 30/06/2025 based at Darwin in the Northern Territory.The Senior Business Analyst(s) will be responsible for a full range of business analysis tasks including requirements planning and management; requirements elicitation, analysis and documentation; and capturing existing business...
-
Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich Randstad VollzeitJob Opportunity: Senior Business AnalystAbout the Organisation:This organisation is a leading water distribution utility servicing over 1 million residents across South East Queensland.They manage a vast geographical area, delivering essential services that enrich the quality of life in their communities.About the Risk and Resilience Group:The Risk and...
-
Senior Business Analyst
vor 9 Minuten
Brisbane, Österreich Robert Walters Australia VollzeitThis role offers an exciting opportunity to contribute to the social, economic and cultural development of Queensland through quality services.The successful candidate will have the chance to work on various projects and initiatives during their contract, providing a dynamic and flexible working environmentOpportunity to contribute to the development of...
-
Senior Business Analyst
vor 1 Woche
Brisbane, Österreich Hudson RPO VollzeitOpportunity with Large Queensland Government Client 12m Contract + Extension | Up to $1100/day Brisbane CBD Office | 2-3 days WFH Our client, a large QLD Government Department, is seeking to engage an experienced Senior Business Analyst to assist in their current digital transformation project, aiming to modernise and improve service delivery.Key...
-
Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich This Is An It Support Group VollzeitThe Queensland Government Customer and Digital Group (QGCDG) is seeking two Senior Business Analysts to join the Rostering, Time and Attendance (RTA) Project.This important project is dedicated to replacing outdated systems with modern software-as-a-service alternatives for vital frontline Government agencies.Join an experienced team and take on a...
-
Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich Department Of Transport And Main Roads Qld VollzeitThe Queensland Government Customer and Digital Group (QGCDG) is seeking two Senior Business Analysts to join the Rostering, Time and Attendance (RTA) Project.This important project is dedicated to replacing outdated systems with modern software-as-a-service alternatives for vital frontline Government agencies.Join an experienced team and take on a...
-
Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich This Is An It Support Group VollzeitThe Queensland Government Customer and Digital Group (QGCDG) is seeking two Senior Business Analysts to join the Rostering, Time and Attendance (RTA) Project.This important project is dedicated to replacing outdated systems with modern software-as-a-service alternatives for vital frontline Government agencies.Join an experienced team and take on a...
-
Business Analyst
Vor 3 Tagen
Brisbane, Österreich Pravallika B - Senior Recruitment Consultant - Zone IT Solutions VollzeitWe are seeking a Business Analyst expertise.In this hybrid role, you will bridge the gap between technology and business needs, supporting data-driven decision-making and system improvements.Requirements Proven experience as a Business Analyst or System Analyst in technology-driven environments.Strong understanding of data systems, database management, and...
-
Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich Fullstop.Ai VollzeitDid you know fullstop.ai is an accredited Google Cloud Partner?Learn more.Founded in Brisbane in 2005, fullstop.ai is a Google partner and a leader in delivering conversational AI solutions that transform customer interactions.With a focus on innovative, first-class AI, we help renowned brands across Australia and New Zealand automate high-volume customer...
-
Senior Business Analyst
Vor 2 Tagen
Brisbane, Österreich Queensland Health VollzeitJoin our hard-working team based in Bowen Hills.This is an exciting, fixed term temporary full-time position until 30 June 2025.As the Senior Business Analyst you will work to identify, analyse and document current state and future state business processes and requirements to ensure the delivery of valued, integrated and effective business solutions to...
-
Emanate Technology | Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich Tideri Jobbörse VollzeitAdd expected salary to your profile for insights Emanate Technology is proud to be partnering with a Brisbane based organisation to find highly skilled Senior Business Analysts.The organisation has a strong and genuine commitment to CSR and ensuring their people are supported and thrive.You will be joining a BA Centre of Excellence, as part of a much larger...
-
Senior Business Analyst
vor 1 Stunde
Brisbane, Österreich Alchemy Recruitment Consulting VollzeitOperational Science & Technology Senior Business Analyst12 month contract with opportunity to extendFederal Government Opportunity in BrisbaneOverview: Alchemy Recruitment Consulting is looking for a skilled Operational Science & Technology Senior Business Analyst for a role within the Federal Government.If you currently work in the government sector as...
-
Senior Business Analyst
vor 1 Stunde
Brisbane, Österreich Titan ICT VollzeitJob Category: Telecommunications (Information & Communication Technology)Job Type (PT / FT): Full TimeJob Location: BrisbaneContract Type: PermanentAbout us Titan ICT is an Australian-owned company specialising in strategic ICT advice, systems integration and technical support services. With a proud record of delivery since 2003, we have a national footprint...
-
Glencore | Senior Business Analyst
vor 21 Stunden
Brisbane, Österreich Tideri Jobbörse VollzeitSenior Business Analyst / Business Analyst Advancing careers.Advancing everyday life.Glencore is committed to providing an environment that adheres to the Respect at Work Legislation.Glencore Coal Assets AustraliaHunter Valley or Brisbane Office locationGlencore Coal Assets Australia is presenting an exciting opportunity to join Business Development and be...
-
Senior Business Analyst
vor 30 Minuten
Brisbane, Österreich Robert Walters Australia VollzeitOur client is seeking an experienced Senior Business Analyst to join their dynamic team.This role offers the opportunity to work within a supportive and collaborative environment, where your expertise will be utilised to shape the future of workplace health and safety solutions.You will have the chance to influence ICT investment strategies, ensuring...
-
Randstad Australia | Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich Tideri Jobbörse VollzeitJob Opportunity: Senior Business AnalystAbout the Organisation:This organisation is a leading water distribution utility servicing over 1 million residents across South East Queensland.They manage a vast geographical area, delivering essential services that enrich the quality of life in their communities.About the Risk and Resilience Group:The Risk and...
-
Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich Fortescue Metals Group VollzeitJoin Australia's leader in sustainable, total waste management solutions.Senior Business Analyst - PayrollAbout Us Join us at Cleanaway and contribute to making a sustainable future possible, together.We transform waste into resources and renewable energy.When you start to think of waste as a resource, it opens a world of possibilities.As a high growth, ASX...
-
Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich Fortescue Metals Group VollzeitJoin Australia's leader in sustainable, total waste management solutions.Senior Business Analyst - PayrollAbout Us Join us at Cleanaway and contribute to making a sustainable future possible, together.We transform waste into resources and renewable energy.When you start to think of waste as a resource, it opens a world of possibilities.As a high growth, ASX...
-
Senior Business Analyst
Vor 3 Tagen
Brisbane, Österreich Hudson Au VollzeitSenior Business Analyst - Business Case ProjectInitial contract until 30 June 2025 with possible extensionLocated between Kedron and Albion - Brisbane residents onlyIT and Asset ServicesThis pay rate is inclusive of mandatory 25% casual loading.The Senior Business Analyst is crucial in ensuring that the project is aligned with business strategies and that...
-
Senior Business Analyst
vor 1 Woche
Brisbane, Österreich Hudson RPO VollzeitOur client, a large QLD Government Department, is seeking to engage an experienced Senior Business Analyst to assist in their current digital transformation project, aiming to modernise and improve service delivery.Key Responsibilities Lead the development and analysis of process diagrams and requirements specifications (ranging from business, functional,...
