Business Analyst with Financial crime domain/NetReveal

4 weeks ago

Sydney, New South Wales, Australia XPT Software Australia Full time
Business Analyst with Financial crime domain/NetReveal

Join to apply for the Business Analyst with Financial crime domain/NetReveal role at XPT Software Australia

Business Analyst with Financial crime domain/NetReveal

2 days ago Be among the first 25 applicants

Join to apply for the Business Analyst with Financial crime domain/NetReveal role at XPT Software Australia

  • Experience working in the Financial Crime domain
  • At least 4 years of experience in NetReveal V8. Should be well versed with NetReveal modules such as Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control, etc.
  • Should have knowledge in regulatory reporting's 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 process.
  • At least 4 years of experience in Business Analysis Skills – Requirement's analysis, Elicitation, Agile Methodologies Analytical and Communication skills.
  • Good presentation and articulation skills – being able to make presentation to senior leadership as required, manage effective communication between business partners and technology teams.
  • Planning and Co-ordination skills.
  • Experience with project management.
  • Experience in Database – SQL, PLSQL

Required
  • Experience working in the Financial Crime domain
  • At least 4 years of experience in NetReveal V8. Should be well versed with NetReveal modules such as Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control, etc.
  • Should have knowledge in regulatory reporting's 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 process.
  • At least 4 years of experience in Business Analysis Skills – Requirement's analysis, Elicitation, Agile Methodologies Analytical and Communication skills.
  • Good presentation and articulation skills – being able to make presentation to senior leadership as required, manage effective communication between business partners and technology teams.
  • Planning and Co-ordination skills.
  • Experience with project management.
  • Experience in Database – SQL, PLSQL

Preferred
  • Well versed with SDLC. Experience in Agile and waterfall delivery model.
Seniority level
  • Seniority levelMid-Senior level
Employment type
  • Employment typeFull-time
Job function
  • Job functionResearch, Analyst, and Information Technology
  • IndustriesIT Services and IT Consulting

Referrals increase your chances of interviewing at XPT Software Australia by 2x

Sign in to set job alerts for "Business Analyst" roles.Finance Business Partner - Qantas Engineering

Surry Hills, New South Wales, Australia 2 days ago

Commercial Analyst - Business Partnering

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 2 days ago

Sydney, New South Wales, Australia 2 weeks ago

St Leonards, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 6 days ago

Sydney, New South Wales, Australia 4 days ago

Sydney, New South Wales, Australia 2 days ago

Sydney, New South Wales, Australia 2 months ago

Sydney, New South Wales, Australia 2 days ago

Sydney, New South Wales, Australia 6 days ago

Sydney, New South Wales, Australia 2 days ago

Graduate Business Analyst - Payments Settlements

Burwood, New South Wales, Australia A$75.00-A$100.00 2 days ago

Sydney, New South Wales, Australia 3 days ago

Burwood, New South Wales, Australia 3 days ago

Business Analyst (24 month Maximum Term)

Sydney, New South Wales, Australia 4 days ago

Sydney, New South Wales, Australia A$90.00-A$100.00 3 weeks ago

Sydney, New South Wales, Australia 5 days ago

Sydney, New South Wales, Australia A$900.00-A$950.00 2 weeks ago

Sydney, New South Wales, Australia 6 days ago

Sydney, New South Wales, Australia 3 days ago

Sydney, New South Wales, Australia A$100.00-A$150.00 5 days ago

Parramatta, New South Wales, Australia 3 days ago

Lead Business Analyst - 6 Month Contract

Sydney, New South Wales, Australia 3 days ago

Sydney, New South Wales, Australia 6 days ago

Sydney, New South Wales, Australia 23 hours ago

Senior Business Analyst (Up to 12 Months Temporary Opportunity)

Sydney, New South Wales, Australia 6 days ago

Finance Business Partner Efficiency (Health Manager Lvl 3) - District Finance - Perm FT

Warwick Farm, New South Wales, Australia 1 week ago

Sydney, New South Wales, Australia 2 weeks ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • Business Analyst with Financial crime domain/NetReveal

    4 weeks ago

    Sydney, New South Wales, Australia XPT Software Australia Full time

    Business 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...

  • Business Analyst with Financial crime domain/NetReveal

    3 weeks ago

    Sydney, New South Wales, Australia XPT Software Full time

    OverviewBusiness 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...

  • Business Analyst with Financial crime domain/NetReveal

    3 weeks ago

    Sydney, New South Wales, Australia XPT Software Full time

    OverviewBusiness 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...

  • Financial Crime Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Rest Full time

    Get 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...

  • Strategic Financial Crime Prevention Expert

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Senior Business Analyst Job DescriptionSupport a major upgrade of a leading Financial Crime platform. Enhance algorithms to strengthen detection capability and deliver greater efficiency in screening outcomes.Lead calibration runs to evaluate algorithm enhancements and assess impact on detection and efficiency.Document change impacts, associated risks, and...

  • Financial Crime Platform Upgrade Specialist

    1 week ago

    Sydney, New South Wales, Australia Bebeeanalytical Full time

    Senior Business Analyst RoleJob Summary:An experienced Senior Business Analyst is required to support a major upgrade of a leading Financial Crime platform.The uplift involves enhanced algorithms designed to strengthen detection capability and deliver greater efficiency in screening outcomes.This role will focus on calibration runs to assess algorithm...

  • Business Analyst With Net Reveal

    2 weeks ago

    Sydney, New South Wales, Australia Xpt Software Australia Pty Ltd Full time

    Job DescriptionResponsibilities:· Participate in end-to-end business requirement creation after discussion with Business users and policy team which also includes translating legislative AML laws into business requirements.· Analyse over-all processing does AS-IS and TO-BE system analysis and come up with Business requirement document.· Compile timely,...

  • Strategic Financial Crime Platform Enhancement Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeBusiness Full time $368,000 - $416,500

    Job SummaryAn experienced Senior Business Analyst is required to support a significant upgrade of a leading Financial Crime platform.The upgrade involves enhanced algorithms designed to strengthen detection capability and deliver greater efficiency in screening outcomes.This role will focus on calibration runs to assess algorithm changes, analyze impacts on...

  • Senior Business Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Manpower Australia Full time

    Overview An experienced Senior Business Analyst is required to support a major upgrade of a leading Financial Crime platform.The uplift involves enhanced algorithms designed to strengthen detection capability and deliver greater efficiency in screening outcomes.Responsibilities Lead calibration runs to evaluate algorithm enhancements and assess impact on...

  • Business Analyst with Net Reveal

    2 weeks ago

    Sydney, New South Wales, Australia XPT Software Full time

    OverviewJoin to apply for the Business Analyst with Net Reveal role at XPT Software5 days ago Be among the first 25 applicantsJoin to apply for the Business Analyst with Net Reveal role at XPT SoftwareResponsibilitiesParticipate in end-to-end business requirement creation after discussion with Business users and policy team which also includes translating...