Mid-Level Business Analyst | Financial Crime Transformation Program
Our client, a leading Australian banking organisation, is seeking Business Analysts to join a large-scale Financial Crime Transformation Program.
This role is suited to mid-level Business Analysts who are passionate about process improvement, business analysis, and transformation delivery. The focus of the role is on understanding current state processes, documenting requirements, identifying gaps, and supporting the design of future-state processes and controls.
Key Responsibilities
Gather, analyse, and document business requirements
Develop As-Is and To-Be process maps
Identify process gaps, risks, controls, and improvement opportunities
Support end-to-end future-state process design
Create business requirements, user stories, and process documentation
Collaborate with business, risk, and technology teams to support solution delivery
Assist with testing, UAT, and change activities
Skills & Experience
3-6 years' experience as a Business Analyst within project or transformation environments
Strong requirements elicitation and documentation skills




Experience with process mapping, process improvement, and future-state design
Ability to analyse complex business processes and recommend practical solutions
Strong stakeholder management, communication, and facilitation skills
Financial services experience preferred but not essential
Financial Crime experience is a bonus but not required
Why Apply?
Join a large-scale, high-profile transformation program within a leading banking institution
Work on initiatives that directly impact regulatory compliance and financial crime prevention
Collaborative, high-performing setting with strong stakeholder engagement
Peoplebank
and
Leaders IT
are committed to creating a diverse and inclusive workplace where everyone belongs. We welcome applications from people of all backgrounds, identities, and experiences. If you need adjustments to the recruitment process due to your circumstances, please let us know—we're here to support you.
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📌 Mid Level Business Analyst (New South Wales)
🏢 Peoplebank
📍 New South Wales