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Financial Crime Prevention Consultant

3 weeks ago

Sydney, New South Wales, Australia ClearCompany Full time

We are looking for a qualified Financial Crime Prevention Consultant to join our program.

The successful candidate will have prior experience leading a team of BAs and excellent stakeholder engagement, communication, and documentation skills.

This role requires managing analysis across multiple workstreams in a dynamic program environment.

Key Responsibilities:

  • Lead end-to-end business analysis across regulatory, risk, and financial crime initiatives.
  • Work closely with internal stakeholders to define and validate business and system requirements.

Required Skills and Qualifications:

  • Proven experience as a Lead Business Analyst within financial services.
  • Prior experience leading a team of BAs.
  • Excellent communication and stakeholder engagement skills.

Initial Contract Details:

6 month day rate contract | Office attendance 2 days per week | $1000 - $1040 + super per day based on relevant experience.

Candidates must be based in Sydney with full Australian work rights for consideration.