
Senior Business Analyst
2 weeks ago
Leading Australian Bank seeing a Senior BA to join a Financial Crime Program. Join a well-funded program, initial 12 month contract with the view to extend.
Leading Bank seeking a Senior Business Analyst with deep expertise in Financial Crime, AML, and Regulatory Compliance to drive strategic initiatives, shape innovative solutions, and ensure alignment with global regulatory standards.
What You'll Do
- Lead end-to-end business analysis for financial crime and AML transformation programs.
- Gather and translate regulatory and operational requirements into actionable business solutions.
- Collaborate with stakeholders across Compliance, Technology, Risk, and Operations.
- Design and document robust process models, workflows, and data flows to strengthen financial crime controls.
- Support implementation and continuous improvement of transaction monitoring, sanctions screening, KYC/CDD, and suspicious activity reporting systems.
- 5 years as a Business Analyst, with a strong focus on Financial Crime, AML, or Compliance domains.
- Proven experience delivering complex change projects in a financial services environment.
- Deep understanding of regulatory frameworks (e.g., FATF, BSA/AML, OFAC, FCA).
- Strong stakeholder management, communication, and problem-solving skills.
- Familiarity with AML systems and technologies (Actimize, FIRCOSOFT, or equivalent) is a plus.
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