Senior Financial Crime Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $150,000
Job Description

We are seeking a skilled Business Analyst to support our clients in preventing and detecting financial crime.

The ideal candidate will have at least 4 years of experience in NetReveal V8, with a strong understanding of its modules such as Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control, etc.

This role involves creating requirement specifications based on detailing of processes, capturing requirements related to internal/external consulting, documenting, and mapping current business processes.

A strong background in regulatory reporting's such as SMR, TTR, and IFTI is also essential. Additionally, the successful candidate should possess good presentation and articulation skills, being able to make presentations to senior leadership as required, manage effective communication between business partners and technology teams.

Desirable skills include project management, database - SQL, PLSQL, and well-versed with SDLC, Agile and waterfall delivery model.

This is an exciting opportunity for a motivated and experienced Business Analyst to contribute to the development of cutting-edge solutions in the Financial Crime domain.

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