Location: Sydney (hybrid, 3 day/week on-site)Contract:12 monthsDay Rate: $**** (including super)Data Reporting Consultant – Financial CrimeLocation: Sydney (hybrid, 3 day/week in office)Contract:12 monthsDay Rate: $**** (including super)A major Australian bank has an opportunitywithin its Financial Crime Detection Reporting function which will play a key part in how the bank monitors and reports on the health of its Financial Crime Control Framework.The team gives Business Divisions and second-line Financial Crime stakeholders the insights they need on the bank's regulatory reporting.
This role sits at the centre of that, building the controls that catch incomplete, inaccurate or missing data before it becomes a regulatory problem.This is a hands-on SAS and SQL role, not platform ownership, with genuine scope to build and improve the automated routines the team relies on.About the RoleDevelop SAS scripts and automated routines to monitor completeness, accuracy and timeliness of regulatory reportingExtract, validate,



transform and load data from multiple source systemsDesign and deliver automated reporting and metrics for stakeholdersSupport, maintain and enhance existing systems and controlsEngage with Business Divisions and the Financial Crime Transformation team to improve reporting performanceAbout YouMinimum 5 years' experience in a comparable analytics or reporting roleAdvanced SAS and SQL programming skills (must have both)Strong data manipulation skills across complex data and systemsAbility to build automated reports and clear, concise stakeholder presentationsExcellent verbal, written and presentation skillsHighly RegardedDatabase design and development experienceTeradata and Oracle SQL experienceBI tool experience (SAS BI, Tableau or similar)Why ApplyHigh-visibility role within a major bank's Financial Crime functionDirect impact on the integrity of regulatory reporting to AUSTRACWork alongside experienced Financial Crime and Data teamsStrong platform for building deep regulatory reporting expertiseCandidates must be Sydney-based with full Australian working rights.
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📌 Data Reporting Consultant - Financial Crime (Sydney)
🏢 Bluefin Resources
📍 Sydney