- 3+ years of experience working on large-scale data integration and data analysis initiatives, with intermediate proficiency in SQL, database querying, data profiling, and conceptual data modelling.
- 2+ years of experience in Financial Services or Financial Crime, including:
- Transaction Threshold Reporting (TTR)
- Transaction Monitoring (TM)
- International Funds Transfer Instructions (IFTI)
- Customer and Payment Screening
- Tax Reporting
- Experience working within the bank data ecosystem, including platforms such as EDW, ADAPT, GCM, and related data assets.
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📌 Business Analyst (City of Sydney)
🏢 IVEGA GROUP
📍 City of Sydney
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