Business Analyst with Financial Crime Expertise

4 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $150,000
Job Description

We are seeking a seasoned Business Analyst with expertise in the Financial Crime domain to join our team. The ideal candidate will have a deep understanding of NetReveal V8 and its various modules, including Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control, and more.

Required Skills and Qualifications
  • At least 4 years of experience working in the Financial Crime domain
  • Well-versed with NetReveal V8 and its modules
  • Knowledge of regulatory reporting such as SMR, TTR, and IFTI
  • Excellent analytical and communication skills
  • Experience with project management and database administration (SQL, PLSQL)
Benefits

This role offers a unique opportunity for professional growth and development in a dynamic industry. You will work closely with senior leadership and technology teams to drive business results and improve processes.

Others

Please note that this is not a job posting from a specific company, but rather a reformatted version of a job description.

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