Where you’ll add value

This is an prospect to play a key role in shaping the future of financial crime prevention. Working across AML/CTF, fraud, and scam prevention initiatives, you'll help translate complex regulatory requirements into practical business and technology solutions that strengthen controls and improve customer outcomes.

You’ll partner with stakeholders across Risk, Compliance, Financial Crime, Technology, and Operations to deliver strategic initiatives and support the ongoing evolution of the organisation's financial crime framework.

Responsibilities include

- Lead business analysis activities for regulatory and financial crime initiatives, with a particular focus on AML/CTF reform and scam prevention outcomes
- Assess the impact of regulatory change and determine what modifications are required across processes, controls, systems, and operating models
- Support the development and enhancement of financial crime frameworks, policies, standards, and procedures
- Document business requirements and ensure regulatory obligations can be traced through to implemented controls and solutions
- Facilitate workshops that bring together business, risk, compliance, and technology stakeholders to define future-state solutions
- Review existing workflows and identify opportunities to strengthen customer due diligence, transaction monitoring, fraud detection, and scam prevention processes
- Support the design and optimisation of operational processes used to detect, investigate, and manage financial crime risks
- Lead testing activities and ensure solutions are implemented effectively, with appropriate controls and governance in place
- Contribute to ongoing improvement initiatives that enhance customer protection and support regulatory compliance

What sets you up for success

- Significant Business Analysis experience within financial services, including delivery of regulatory, risk, business transformation, or technology initiatives that impact processes, controls, and systems
- Strong understanding of financial crime environments, with experience supporting AML/CTF, fraud, scam prevention, customer due diligence, transaction monitoring, or related control functions




- Ability to identify connections and dependencies across operational processes, technology solutions, regulatory obligations, and risk frameworks
- Experience translating complex regulatory requirements into clear business requirements and practical implementation outcomes
- Strong stakeholder management skills, with the ability to engage, influence, and build alignment across business, risk, compliance, operations, and technology teams
- Proven capability facilitating workshops, gathering requirements, and guiding stakeholders through complex decisions
- Sound judgement when assessing risk, business impact, regulatory obligations, customer outcomes, and implementation considerations
- Ability to manage competing priorities, balance multiple workstreams, and maintain delivery momentum in a complex environment
- Strong analytical capability, including process analysis, future-state design, impact assessment, and problem solving
- Experience supporting testing, implementation, and change activities to ensure solutions are effectively embedded and deliver intended outcomes

What we can offer you

There’s life at work, and life outside of work – and we understand that.That’s why we offer an extensive range of employee benefits.

- Enjoy flexible work arrangements.
- Be supported with leadership and professional development, such as education assistance, mentoring, and emerging leadership programs.
- Generous discounts on home loans, personal loans, insurance, and other banking products and services.
- An incentive scheme for exceptional performance, up to two weeks’ additional purchased leave per year, and novated lease program.
- 12 weeks paid parental leave for the primary care giver, and three weeks for the non-primary care giver.
- Two days’ paid volunteer leave each year to use with a community partner of your choice.




- Employee social clubs in our Perth and Coffs Harbour corporate offices.

About us

Are you looking for a career with endless opportunities? There’s more to us than banking.

We are a competitive Australian retail bank with customer‑centricity at the heart of everything we do.P&N; Group is amongst the largest customer‑owned banking organisations in Australia, represented by P&N; Bank in Western Australia and BCU Bank in New South Wales and southeast Queensland. Our purpose is to enrich the lives of our customers and their communities.

Our culture is the sum of how we do things – and we believe it’s a real point of difference.Our culture is shaped by each and every one of us and by joining us, you will shape it too. We empowerour people, mistakes are seen as an opportunity to learn, and we encourage diverse thinking. We are driven by a shared purpose and come together to build a workplace of trust and belonging for all.

We continue to transform, shape, and develop the products, services, digital tools, and experience we offer our customers of today and tomorrow. To help us achieve our ambitious plans, we’re looking for talented individuals to join our teams across all three states and all areas of our organisation.

What does our recruitment process look like?

The process can include a phone screen, virtual and/or face‑to‑face interview, psychometric testing, reference checks, and all relevant background checks.

We welcome and encourage applications from people of all backgrounds, identities, and lived experiences. This includes people who identify as LGBTQIA+, people with disability and/or who are neurodivergent, Aboriginal and/or Torres Strait Islander peoples, and people of all genders, ages and cultural backgrounds.

If you require adjustments or flexibility during the recruitment process, please contact our Talent Acquisition team at ***********@pnbank.com.au. We’ll work with you to support your participation.

The closing date for applications is 06/08/2026.

(Please note that candidate screening and interviews may be completed prior to advertisement closure date.)

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📌 Senior Business Analyst (AML & Fraud) (Queensland)
🏢 P&N Bank
📍 Queensland