Financial Crime Business Analyst

2 weeks ago

Sydney, New South Wales, Australia beBeeBusiness Full time $115,000 - $130,000

Job Title: Business Analyst With Financial Crime Domain

We are seeking an experienced Business Analyst to fill a key role in the Financial Crime domain. The ideal candidate will have a strong understanding of NetReveal V8 and its various modules, including Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control, etc.

Main Responsibilities:

  • 4+ years of experience working in the Financial Crime domain with NetReveal V8
  • Regulatory reporting knowledge such as SMR, TTR and IFTI
  • Creating requirement specifications based on detailing of processes
  • Capturing requirements related to internal/external consulting, documenting, and mapping current business processes
  • Business Analysis skills – requirements analysis, elicitation, Agile methodologies, analytical and communication skills

Requirements:

  • Strong presentation and articulation skills; ability to present to senior leadership and facilitate effective communication between business partners and technology teams
  • Planning and coordination skills; project management experience
  • Experience with databases – SQL, PL/SQL
  • PREFERRED: Well-versed with SDLC; experience in Agile and waterfall delivery models

What We Offer:

  • Mid-Senior level position
  • Full-time employment
  • Competitive salary range

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