Data Analyst - Advanced Excel – initial 3 Month Contract (View to Permanent)
Sydney | Financial Markets | Contract Opportunity
A leading global financial services organisation is seeking an experienced Data and Compliance Analyst to join their Sydney team on an initial 3 month contract, with strong potential to convert to permanent.
This is an excellent opportunity for a data and compliance professional with financial markets experience to join a highly regulated trading environment and work closely with key stakeholders across compliance, risk, legal, and front office teams.
About the role
This is a hands-on second line Data and compliance role focused on regulatory oversight, market surveillance, control testing, and compliance advisory across a financial markets business.
You will be responsible for ensuring the organisation operates in accordance with ASIC, ASX, AUSTRAC, and internal regulatory obligations, while supporting ongoing monitoring across trading and clearing activities.
Key Responsibilities-
Provide compliance advice to business stakeholders on regulatory and risk matters
Interpret regulatory changes and assess impact on products, services, and clients
Monitor trading activity across equities and futures markets for suspicious patterns
Conduct compliance control testing and surveillance reviews
Prepare regulatory reports and lodgements to ASIC, ASX,



and AUSTRAC
Investigate potential breaches, suspicious matters, and elevate where required
Maintain compliance registers, policies, and procedures
Support AML/CTF risk assessments for client onboarding and ongoing reviews Deliver compliance training and awareness support to internal teams
About You
To be successful in this role, you will ideally bring:
min 2-3 years' Data Analysis/ compliance experience ideally within financial markets, trading, brokerage, banking, exchanges, or regulated financial services
Strong understanding of market integrity obligations in trading environments
Ability to identify anomalies, suspicious trading patterns, and compliance risks
Excellent stakeholder engagement and communication skills
Strong Excel and data analysis capability
Highly Regarded
Exposure to equities, derivatives, futures, or clearing environments
Why Apply?
Join a globally recognised financial markets business
Work in a specialist compliance role with strong exposure to trading operations
Prospect for permanent conversion
High-profile role with strong stakeholder visibility
If you're looking to deepen your financial markets compliance career in a sophisticated and fast-paced environment, we'd love to hear from you.
#J-*****-Ljbffr

📌 Data / Compliance Analyst- Aml (New South Wales)
🏢 EVolution Australia
📍 New South Wales