A leading financial institution is seeking Technical Analysts to be a part of a high-priority remediation program.

The successful candidates will work hands-on with large, complex datasets to uncover red flags, identify financial crime typologies, and provide data-driven insights that support critical remediation activities. This opportunity is ideal for highly technical SQL analysts or analytics-focused BAs who thrive in deep-dive data environments and can deliver results at pace.

Key Responsibilities

• Analyse transaction monitoring data to identify red flags, suspicious patterns and relevant financial crime typologies.
• Work with large and complex transactional datasets to run SQL queries (core).
• Identify customers or activity requiring further review or triage.
• Translate incident requirements into clear analytical approaches and reusable query logic.
• Validate and challenge existing rule or scenario logic and assumptions.
• Document analysis, logic and findings in a clear, auditable format.
• Provide progress updates to the Senior Manager and Manager, highlighting status, blockers and data issues.
• Collaborate closely with a wider team to ensure consistency and timely delivery.
• Participate in interviews or technical assessments to refine approaches and share learnings.
• Contribute to continuous improvement across analytical methods, query libraries and documentation practices.

Skills & Experience

Must Have

• Strong experience as a Technical Business Analyst, Data Analyst or analytics-focused BA.
• Advanced SQL capability, including complex joins, aggregations, window functions and conditional logic.
• Track record of working with large, complex datasets- ideally transactional data.
• Highly analytical mindset with the ability to structure problems, interrogate data and communicate findings clearly.
• Ability to hit the ground running in a fast-paced environment with tight delivery timelines.
• Strong written and verbal communication skills, including the ability to explain technical concepts to non-technical stakeholders and articulate reasoning clearly.
• Comfortable collaborating within a hybrid team of analysts and managers.
• Background in banking risk or financial crime teams.

Nice to Have (Highly Regarded)

• Experience in Financial Crime, AML, Transaction Monitoring or Fraud analytics.
• Exposure to SAS and Oracle-based solutions.

To be considered for the role click the 'apply' button or for more information about this and other opportunities please contact Dean Khan on + 612 9464 5515 or email dkhan@paxus.com.au and quote the above job reference number.

Paxus values diversity and welcomes applications from Indigenous Australians, people from diverse cultural and linguistic backgrounds and people living with a disability. If you require an adjustment to the recruitment process, including the application form in an alternate format, please contact me on the above contact details.