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 (New South Wales)
🏢 IVEGA GROUP
📍 New South Wales
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