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