About Us

At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.

About the Role

As an experienced Business Data Analyst, Fortify in our Financial Crime Portfolio – Financial Crime Strategic Transformation business unit, you’ll play a key role in helping roll out an enterprise-wide project to centrally coordinate law reform and regulatory expectations governing Financial Crime & External Fraud risk. The scope of the program includes achieving compliance with

• substantial changes to the AML/CTF Act in Australia
• New Scams Prevention Framework (SPF)
• Regulatory changes impacting Sanctions risk
• New offence ‘Failure to Prevent Foreign Bribery’ 
•  

This role will focus on data and business change impact assessments, data requirements gathering, and effort estimation in collaboration with ANZ divisional business and engineering teams.

Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.

Role Type: 12 Months Fixed Term, Fulltime
Role Location: 833 Collins Street, Docklands VIC 3008
Work Hours: 40 Hours / Week

What will your day look like?

As a Business Data Analyst, you will:

•    Perform change impact assessments based on agreed business requirements between the project team and relevant business units.
•    Conduct data discovery workshops with senior data and business stakeholders to identify available data and required data across multiple source systems.
•    Ability to quickly gather requirements as well as information on the progress of work and communicate them to key stakeholders
•    Extract, analyse, and document data lineage from multiple data stores and repositories using SQL and/or other tools.
•    Undertake detailed reviews of files and columns against requirements to uncover and share data gaps across enterprise systems.
•    Raise and coordinate front-door tickets/processes for data onboarding with Risk Transformation.
•    Collaborate with technology architects to gather input and feedback on proposed changes to affected data stores.
•    Update or propose updates to metadata for new or altered data elements.
•    Ensure compliance with ANZ’s data assurance procedures.
•    Support planning activities for implementing data integrations and quality controls.

What will you bring?

To grow and be successful in this role, you will ideally bring the following:

•    Strong understanding of ANZ divisional and enterprise data, particularly:
•    Customer onboarding systems / KYC
•    Regulatory reporting
•    Transaction processing systems or payments
•    Management reporting
•    Ability to interpret and document data flows and lineage.
•    Familiarity with risk and compliance frameworks in financial services.
•    Knowledge of Financial Crime and AML/CTF regulations (highly desirable).
•    Excellent business acumen and professional communication skills (written and verbal) for engaging stakeholders at all levels.
•    Strong analytical mindset with attention to detail.
•    Collaborative team player who can work across multiple priorities.
•    Proactive problem solver with the ability to navigate ambiguity.
•    Profound knowledge of enterprise data technologies, design, and processes (highly desirable).
•    Proficiency in SQL, python and experience working with large, complex data environments (highly desirable).

You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you. 

So why join us?

From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.

But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.

We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.

To find out more about working at ANZ, visit https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 108230 .
 

Job Posting End Date

11/02/2026 , 11.59pm, (Melbourne Australia)