Strategic Financial Crime Platform Enhancement Specialist

2 weeks ago

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

Job Summary

An 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 detection and efficiency, document findings, and design effective future-state screening scenarios.

About the Role

  • Lead calibration runs to evaluate algorithm enhancements and assess impact on detection and efficiency.
  • Document change impacts, associated risks, and opportunities for improved screening coverage.
  • Collaborate with vendor, technology, and business stakeholders to enable enhanced platform capabilities.
  • Map current-state detection logic to future-state configurations and support operational design.
  • Develop and maintain scenario documentation, testing strategies, and validation frameworks.
  • Facilitate workshops and working sessions to align stakeholders and maintain delivery momentum.

Requirements

  • 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, NetReveal, 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.

Diversity and Inclusion

We are committed to being a Diversity Confident Recruiter and encourage applications from people from a diverse range of backgrounds.

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