Future-Proof Your Career as a Senior Financial Crime Analyst

17 hours ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $100,000 - $140,000
Senior Financial Crime Analyst Role

This is an exciting opportunity to work on a critical financial crime uplift program with significant impact. The role offers exposure to advanced technology, complex business challenges, and cross-functional collaboration in a fast-paced environment.

We are seeking an experienced Senior Business Analyst to support a major upgrade of a leading financial crime platform. The successful candidate will work closely with technology vendor and risk teams to ensure robust validation, smooth implementation, and sustainable business alignment.

About the Role
  • The primary objective of this role is to lead calibration runs to evaluate algorithm enhancements and assess their impact on detection and efficiency.
  • Responsibilities include documenting change impacts, associated risks, and opportunities for improved screening coverage.
  • Collaboration with vendor, technology, and business stakeholders is crucial to enable enhanced platform capabilities.
  • The ideal candidate will map current-state detection logic to future-state configurations and support operational design.
  • Developing and maintaining scenario documentation, testing strategies, and validation frameworks are also key responsibilities.
  • Facilitating workshops and working sessions to align stakeholders and maintain delivery momentum is essential.
Required Skills and Qualifications
  • Proven experience as a Senior Business Analyst on large-scale technology transformation or platform migration projects.
  • Strong knowledge of financial crime monitoring, screening, and regulatory frameworks.
  • Exposure to vendor solutions such as SAS Neterveal or similar financial crime monitoring platforms.
  • End-to-end delivery experience from requirements through testing and implementation.
  • Excellent stakeholder engagement skills with the ability to manage diverse business, technology, and vendor groups.
  • Skilled in process documentation, scenario mapping, and operating model design.
Benefits

This role offers a unique opportunity to play a pivotal role in shaping the future of financial crime detection and prevention. As a member of our team, you will have the chance to work on a critical project with significant impact and develop your skills in a fast-paced environment.

Others

If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity. Join us in making a difference in the fight against financial crime.

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