Technical Business Analyst

5 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.

  • Technical Business Analyst

    3 hours ago

    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...

  • Technical Business Analyst

    2 hours ago

    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...

  • Technical Business Analyst

    1 week ago

    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...

  • Technical Business Analyst

    2 days ago

    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...

  • Business Analyst

    2 weeks ago

    Greater Brisbane Area, Australia Retained Full time $20,288 - $60,864 per year

    Our client is a large government department delivering a cyber uplift program and is seeking a Cyber Business Analyst to play a key role in shaping and implementing critical security initiatives across the enterprise. This is an initial contract through to the end of February 2026, based in Carseldine with 50% WFH, paying up to $115.52 per hour inclusive of...

  • Business Analyst

    3 hours 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...

  • Technical Business Analyst

    7 days ago

    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...

  • Technical Business Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Police Bank Ltd. Full time

    Get AI-powered advice on this job and more exclusive features.Police Bank is one of Australia's fastest growing Mutual Banks. We are a progressive, purpose-driven financial institution, and we pride ourselves on offering a competitive range of financial products and services, all of which have been created with the needs of our members front of mind.What are...

  • Technical Business Analyst

    2 days ago

    Sydney, New South Wales, Australia Ethos BeathChapman Full time $100,000 - $120,000 per year

    Technical BA Business AnalystRFQ type - DMP2 - ICT Labour HireRFQ ID - LH-04379Client : Australian Prudential Regulation AuthorityInitial contract duration – 12 monthsExperience level - APS6 equivalent (Rate on offer $116 including super)Location of work - NSWWorking arrangements : HybridMaximum hours : 38 hours per weekSecurity clearance : Must be able to...

  • Technical Business Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Experis Australia Full time

    Technical Business Analyst - Data MigrationTechnical Business Analyst - Data MigrationGet AI-powered advice on this job and more exclusive features.We are looking for an experienced Technical BA with extensive banking domain experience for a client based in Sydney.Key Requirements:Hands-on experience in data migration projects within financial...