
Business Analyst with Financial crime domain/NetReveal
1 day ago
Business Analyst with Financial crime domain/NetReveal – role at XPT Software.
Qualifications- Experience working in the Financial Crime domain.
- At least 4 years of experience with NetReveal V8, with modules such as Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control, etc.
- Knowledge of regulatory reporting such as SMR, TTR and IFTI.
- At least 4 years of experience in creating requirement specifications based on detailing of processes.
- At least 4 years of experience in capturing requirements related to internal/external consulting, documenting, and mapping current business processes.
- At least 4 years of experience in Business Analysis skills – requirements analysis, elicitation, Agile methodologies, analytical and communication skills.
- Strong presentation and articulation skills; ability to present to senior leadership and facilitate effective communication between business partners and technology teams.
- Planning and coordination skills; project management experience.
- Experience with databases – SQL, PL/SQL.
- Preferred: Well-versed with SDLC; experience in Agile and waterfall delivery models.
- Seniority level: Mid-Senior level
- Employment type: Full-time
- Job function: Information Technology
- Industries: IT Services and IT Consulting
Sydney, New South Wales, Australia. Salary range: A$115,000.00–A$130,000.00 per year.
#J-18808-Ljbffr-
Sydney, New South Wales, Australia XPT Software Australia Full timeBusiness Analyst with Financial crime domain/NetRevealJoin to apply for the Business Analyst with Financial crime domain/NetReveal role at XPT Software AustraliaBusiness Analyst with Financial crime domain/NetReveal2 days ago Be among the first 25 applicantsJoin to apply for the Business Analyst with Financial crime domain/NetReveal role at XPT Software...
-
Sydney, New South Wales, Australia XPT Software Australia Full timeBusiness Analyst with Financial crime domain/NetRevealJoin to apply for the Business Analyst with Financial crime domain/NetReveal role at XPT Software AustraliaBusiness Analyst with Financial crime domain/NetReveal2 days ago Be among the first 25 applicantsJoin to apply for the Business Analyst with Financial crime domain/NetReveal role at XPT Software...
-
Sydney, New South Wales, Australia XPT Software Full timeOverviewBusiness Analyst with Financial crime domain/NetReveal – role at XPT Software.QualificationsExperience working in the Financial Crime domain.At least 4 years of experience with NetReveal V8, with modules such as Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control, etc.Knowledge of regulatory reporting...
-
Senior Financial Crime Domain Expert
22 hours ago
Sydney, New South Wales, Australia beBeeFinancial Full time $115,000 - $130,000Job Role: Business Analyst with Financial Crime DomainThis is a key role for an experienced Business Analyst with Financial Crime domain expertise.Main Responsibilities:Strong experience in the Financial Crime domain.Expertise in NetReveal V8 modules such as Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control,...
-
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $150,000Job DescriptionWe are seeking a seasoned Business Analyst with expertise in the Financial Crime domain to join our team. The ideal candidate will have a deep understanding of NetReveal V8 and its various modules, including Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control, and more.Required Skills and...
-
Business Analyst for Financial Crime Solutions
19 hours ago
Sydney, New South Wales, Australia beBeeFinancial Full time $115,000 - $130,000Job Title: Business Analyst with Financial Crime DomainWe are seeking a skilled Business Analyst to join our team in the Financial Crime domain.This role requires experience working in the Financial Crime domain.A minimum of 4 years of experience with NetReveal V8, including modules such as Services Manager, Watchlist Manager, Scenario Manager, Application...
-
Financial Crime Analyst
1 day ago
Sydney, New South Wales, Australia Rest Full timeGet AI-powered advice on this job and more exclusive features.Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersPlease note Rest does not accept speculative resumes from recruitment agenciesRest will review applications prior to the closing date and may close the role...
-
Financial Crime Investigator
4 days ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $170,000 - $190,000As a Financial Crime Investigator, you'll play a pivotal role in our organization's fight against illicit financial activities.Your Key Responsibilities:Develop and refine complex SQL queries to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.Support the configuration and optimization of AML transaction monitoring...
-
Financial Crime and Compliance Analyst
2 weeks ago
Sydney, New South Wales, Australia Capgemini Full timeJoin to apply for the Financial Crime and Compliance Analyst role at CapgeminiJoin to apply for the Financial Crime and Compliance Analyst role at CapgeminiGet AI-powered advice on this job and more exclusive features.Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported...
-
Financial Crime and Compliance Analyst
2 weeks ago
Sydney, New South Wales, Australia Capgemini Full timeJoin to apply for the Financial Crime and Compliance Analyst role at CapgeminiJoin to apply for the Financial Crime and Compliance Analyst role at CapgeminiGet AI-powered advice on this job and more exclusive features.Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported...