Our Client:
Our client is one of Australia's largest financial institutions, delivering banking and financial services across corporate and institutional markets. You will join a highly regulated environment working on complex transformation initiatives focused on compliance uplift, data quality, and operational efficiency. The work is fast paced, stakeholder heavy, and tightly connected to regulatory and technology outcomes.
What you'll do:
Lead requirements gathering and analysis across complex business and technology environments
Analyse end-to-end processes and data flows across multiple systems
Support delivery of compliance improvements relating to AML/CTF and KYC obligations
Translate business needs into clear functional and non-functional requirements
Produce high-quality artefacts including business cases, process maps, journey maps, and technical documentation
Support solution design by partnering with engineering and UX teams
Engage senior stakeholders across business and technology, including executive-level presentations
Drive outcomes across multiple initiatives while managing competing priorities and timelines
Identify continuous improvement opportunities across processes,



systems, and data usage
Support teams through change, releases, defect triage, and issue resolution
Initial contract concluding 30 September ****.
4+ years experience as a Business Analyst in complex environments
Proven ability to produce high-quality analysis artefacts and documentation
Strong experience in regulated environments, including compliance and governance (AML/KYC exposure preferred)
Strong stakeholder management and communication skills across business and technical teams
Strong data analysis capability and confidence working with data tools
Towcha People is an Indigenous-owned recruitment business and we are committed to fair access to chance. We recognise that diverse perspectives fuel innovation, and that women and people of colour are less likely to apply unless they meet every qualification. We encourage you to apply even if you don't meet every requirement. If you have the capability and the intent, we want to hear from you. You might be the right person for this role or another opportunity we are supporting.

📌 Business Analyst (Sydney)
🏢 Towcha People
📍 Sydney