Technical Business Analyst

6 days ago


Greater Sydney Area, Australia InfoTech Consultancy Full time $80,000 - $120,000 per year

About the Role

We are seeking a highly skilled 
Technical Business Analyst (BA)
 to join our Financial Crime Technology team. The successful candidate will play a pivotal role in bridging business needs and technology solutions, ensuring regulatory compliance and effective risk management across Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud, and other financial crime domains.

This role is ideal for someone with 
5–7 years of experience in business and data analysis
, strong problem-solving skills, and the ability to collaborate with stakeholders across compliance, operations, and technology.

Key Responsibilities

  • Act as the primary liaison between business stakeholders and technology teams to gather, validate, and document functional and non-functional requirements.
  • Analyze and interpret large, complex datasets to support financial crime detection, investigation, and reporting.
  • Translate business requirements into detailed technical specifications, process flows, and data models.
  • Support the design and delivery of financial crime prevention technology platforms (AML transaction monitoring, KYC/CDD, sanctions screening, fraud detection).
  • Collaborate with solution architects, data engineers, and developers to ensure requirements are implemented effectively.
  • Conduct impact assessments of regulatory and business changes on existing systems and processes.
  • Partner with testing teams to define test strategies, create test cases, and validate outcomes against requirements.
  • Develop reporting, dashboards, and insights for senior stakeholders to track performance of financial crime controls.
  • Support project planning, prioritization, and delivery in Agile or hybrid project environments.

Required Skills & Experience

  • 5–7 years of professional experience
     in business analysis and data analysis, preferably within financial services or fintech.
  • Strong knowledge of 
    financial crime compliance processes
     (AML, KYC, Sanctions, Fraud) and related technology platforms.
  • Hands-on experience with 
    SQL
     and data analysis to extract, manipulate, and interpret datasets.
  • Experience with 
    data mapping, process modeling, and workflow design
    .
  • Proven ability to work in Agile environments, including writing user stories, managing backlogs, and engaging in sprint ceremonies.
  • Strong communication and stakeholder management skills, with the ability to explain complex technical concepts to non-technical audiences.
  • Familiarity with regulatory requirements (e.g., AUSTRAC, FATF, FCA, OFAC) is an advantage.
  • Experience with tools such as 
    JIRA, Confluence, Visio, Power BI/Tableau
     is desirable.

Preferred Qualifications

  • Experience with 
    financial crime technology platforms
     (e.g., NetReveal, Actimize, NICE, Oracle FCCM, SAS).
  • Exposure to 
    cloud platforms
     (AWS, Azure, GCP) and data engineering concepts.
  • Relevant certifications (e.g., CAMS, CBAP, Scrum/Agile) will be highly regarded.


  • Greater Sydney Area, Australia Sharp People Full time $100,000 - $140,000 per year

    Location: Sydney (Parramatta) or Melbourne (Docklands)Role type: Permanent | Hybrid (50/50 split)Team: IT configuration team (BAs, config analysts, developers)MUST have deep Superannuation domain experience 3 years minimum— specifically with Insurance and Legislation — and be comfortable operating as a hybrid BA/technical resource who can speak to both...


  • Greater Melbourne Area, Australia Umbrella Club Full time $90,000 - $120,000 per year

    Technical Business Analyst – Supply Chain Focus | Contract | MelbourneWe're seeking an experiencedTechnical Business Analystwith strongsupply chain and retail systemsknowledge to support a major transformation program.Key responsibilities:Lead discovery sessions and process mapping to capture and refine business and technical requirementsAnalyse current...


  • Greater Melbourne Area, Australia iGreenData - A Synechron Company Full time $120,000 - $180,000 per year

    About The BusinessiGreenDatais a next-generation technology company focusing on Cloud, Data, and Digital first solutions that are changing how technology provides value to businesses, empowering organizations to take advantage of the scalability, reliability, and improved performance of cloud computing. We offer highly differentiated technology services to...


  • Greater Sydney Area, Australia SG Consulting Limited Full time $80,000 - $120,000 per year

    Job DescriptionWe are seeking an experienced Technical Business Analystwith strong systems engineering or technical analysis expertise to join our team in Sydney. The ideal candidate will have a proven ability to take responsibility across all stages of the lifecycle, with a strong focus on best practices, design patterns, and solution delivery in complex...


  • Greater Brisbane Area, Australia Retained Full time $90,000 - $120,000 per year

    Our client is a large government department delivering a major cyber program and they are seeking an experienced Senior Technical Business Analyst to play a key role in shaping and implementing critical security initiatives across the enterprise. Based in Fortitude Valley, this is an initial 2-month contract suited to an immediate...


  • Sydney, New South Wales, Australia Recmatrix Consulting Full time $90,000 - $120,000 per year

    Job Title: Technical Business AnalystLocation: SydneyRole:ContractDuration: 6 months, extendableExperience:5-8 YearsRole Overview:We are seeking an experiencedTechnical Business Analystwith strong expertise inWeb API integrationand thecards domain. The role involves gathering business requirements, designing technical solutions, and ensuring seamless...


  • Greater Sydney Area, Australia ORCA Search Full time $120,000 - $140,000 per year

    Senior Business Analyst – Lending TransformationLocation:Sydney (Onsite or Hybrid)Engagement:ContractThe RoleWe're seeking an experienced Senior Business Analyst to join a major transformation program focused on lending systems and process optimisation.You'll work closely with delivery teams, technology, and business stakeholders to document requirements,...

  • Business Analyst

    2 days ago


    Greater Melbourne Area, Australia The Talent Initiative Full time $104,000 - $130,878 per year

    Business Analyst – MS Fabric Implementation6 Month Contract | Immediate Start | Reporting & Analytics FocusThe Talent Initiative is looking for an experienced Business Analyst to join our client's team and play a pivotal role in their Microsoft Fabric implementation. If you're passionate about data, reporting, and making a real business impact, this is...


  • Greater Sydney Area, Australia Transaction Network Services (TNS) Full time $120,000 - $140,000 per year

    An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come join the excellenceOverviewWe are looking for a Senior Payments Business Analyst with expertise in card payments and alternative payment methods to join our dynamic team. In this role, you will work closely...


  • Sydney, New South Wales, Australia Southern Cross Austereo Full time $90,000 - $120,000 per year

    Why Join Us?Southern Cross Austereo (SCA) is Australia's leading media company, home toLiSTNR, theTriple M & HIT networks, andAustralia's #1 podcast network, reaching 8M+ monthly listeners.We're shaping the future of Australia's audio landscape and need passionate, high-performing talent to help us entertain, inform, and inspire—anytime, anywhere.About The...