Business Systems Analyst

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $140,000
Job Title: Business Analyst With Net Reveal

A Business Analyst is required to participate in end-to-end business requirement creation after discussion with stakeholders and policy team which also includes translating legislative AML laws into business requirements.

About the Role:

The successful candidate will be responsible for analysing overall processing does AS-IS and TO-BE system analysis and come up with a comprehensive Business requirement document. Additionally, they will compile timely, accurate documentation as requested and coordinate with technical teams to explain business requirements and work with them on identifying technical deliveries and project schedule.

Key Responsibilities:
  1. Participate in end-to-end business requirement creation after discussion with stakeholders and policy team.
  2. Analyse overall processing does AS-IS and TO-BE system analysis and come up with a comprehensive Business requirement document.
  3. Compile timely, accurate documentation as requested.
  4. Coordinate with technical teams to explain business requirements and work with them on identifying technical deliveries and project schedule.
Requirements:
  • Experience working in Financial Crime domain.
  • At least 4 years of experience in NetReveal V8.
  • Well-versed with NetReveal modules such as Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control, etc.
  • Knowledge in regulatory reportings 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.
  • Business Analysis Skills – Requirements 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.
Financial Crime Risk and Compliance

We are seeking a skilled Business Analyst to join our team in Financial Crime Risk and Compliance department.

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