Senior Financial Crime Business Analyst

6 days ago

Sydney, New South Wales, Australia Talenza Full time

Job Opportunity: We are seeking an experienced Data Business Analyst to join our key financial crime delivery team at Talenza.

Location: Sydney, Australia

Job Type: Day rate contract, market rates

About the Role:

  • Lead and support data integration projects, ensuring seamless data analysis and management.
  • Source system data analysis to prepare requirement specification and data mapping to target systems to support a number of Financial Crime Capabilities.
  • Facilitate business solution workshops for diverse teams, from senior management to business users.
  • Collaborate with senior stakeholders and external vendors to drive successful project outcomes.
  • Apply extensive knowledge in financial crime processes, including transaction threshold reporting, monitoring, customer risk assessment, and tax reporting.
  • Improve business processes, conduct functional/non-functional analysis, and develop business cases.
  • Utilize Agile methodologies and tools (e.g., Jira, Confluence) to manage project timelines and deliverables.

Requirements:

  • 5+ years of experience as a Business Analyst.
  • 3+ years of experience in data integration and data analysis, including SQL databases, query languages, and conceptual data modeling.
  • 2+ years in Financial Services, with 1+ year in Financial Crime (e.g., transaction monitoring, customer screening).
  • Strong knowledge of banking product systems.
  • Proven experience working with data management including CDE data lineage, Business Data Flows & Control Assessments.
  • Proven expertise in Agile project delivery, including experience with supporting tools.
  • Demonstrated success in stakeholder management, especially with senior leaders and vendors.
  • Advanced skills in business process improvement, data analysis, and business case development.

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