We are seeking experienced Senior Business Analysts to join a major Financial Crime transformation program, delivering critical initiatives across AML reform, transaction monitoring and enterprise-wide regulatory change.

Key responsibilities

Lead requirements gathering and business analysis across Financial Crime programs

Partner with AML, Compliance, Risk, Operations and Technology teams

Facilitate workshops and translate regulatory obligations into business requirements

Support the delivery of transaction monitoring, KYC, CDD and financial crime risk solutions

Develop process maps, business requirements, user stories and target state designs

About you

8+ years' Business Analysis experience within Banking or Financial Services





Proven experience delivering Transaction Monitoring transformations

Proven experience delivering KYC and Customer Due Diligence initiatives

Proven experience delivering Financial Crime risk and compliance programs

Experience working on complex enterprise transformation programs

Exceptional stakeholder management and workshop facilitation skills

Ability to bridge business, risk, compliance and technology teams

Please note, these roles are only based in Sydney and you must have full work rights.

Senior Business Analyst - Financial Crime Sydney, NSW, AU

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📌 Senior Business Analyst - Financial Crime (Sydney)
🏢 TOM Australia
📍 Sydney