Senior Data Analyst (FinCrime)
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🔍 Job Title: Senior Data Analyst - Financial Crime | $950/day + Super | 6-Month Contract
📍 Location: Sydney, NSW
💵 Rate: $950 per day + Super
📅 Contract Length: 6 Months
🏦 Industry: Financial Services - Financial Crime
Are you a data-driven expert with full-lifecycle experience - from warehousing to reporting? Join a leading financial institution on a high-impact contract role focused on detecting and preventing financial crime.
We're looking for a Senior Data Analyst to support critical financial crime initiatives. You'll work end-to-end across the data journey - from ingestion and modelling to reporting and insights - helping drive smarter decisions and stronger controls.
Build and maintain scalable data pipelines and models
Design clear, insightful dashboards using Power BI or Tableau 📊
Partner with fraud, compliance, and risk teams to shape data strategy
Translate complex business needs into data-driven solutions
Ensure data quality, governance, and reliability across deliverables
5+ years' experience in data analytics, ideally in financial services
Strong hands-on skills in SQL, data warehousing, and BI tools
Experienced in working with large, complex datasets
Exposure to or interest in financial crime, AML, or fraud analytics 🔍
Excellent stakeholder engagement and communication skills
Confident working autonomously in a fast-paced environment
Background in financial crime, compliance, or regulatory reporting
Familiarity with APRA/ASIC or global regulatory frameworks
Contribute to meaningful projects that protect customers and the system
Join a high-performing analytics team in a Tier-1 financial institution
Competitive daily rate: $950/day + Super 💰
Sydney-based role with flexible work options 🏠
📩 Apply Now
If you're ready to make an impact in financial crime analytics, we'd love to hear from you. Submit your CV or contact us for a confidential chat.