Job Description
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.
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Key responsibilities
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Lead requirements gathering and business analysis across Financial Crime programs
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Partner with AML, Compliance, Risk, Operations and Technology teams
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Facilitate workshops and translate regulatory obligations into business requirements
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Support the delivery of transaction monitoring, KYC, CDD and financial crime risk solutions
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Develop process maps, business requirements, user stories and target state designs
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About you
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8+ years' Business Analysis experience within Banking or Financial Services
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Proven experience delivering Transaction Monitoring transformations
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Proven experience delivering KYC and Customer Due Diligence initiatives
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Proven experience delivering Financial Crime risk and compliance programs
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Experience working on complex enterprise transformation programs
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Exceptional stakeholder management and workshop facilitation skills
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Ability to bridge business, risk, compliance and technology teams
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Please note, these roles are only based in Sydney and you must have full work rights.
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Senior Business Analyst - Financial Crime Sydney, NSW, AU

📌 Senior Business Analyst - Financial Crime (New South Wales)
🏢 TOM Australia
📍 New South Wales