Sydney
Asset Management
Contract or Temporary

We are partnering with a leading financial services firm with a strong presence in Australia, currently undergoing a number of key regulatory and transformation initiatives across its institutional business.

As part of this, they are seeking a Senior Business Analyst to join on an initial 6-month contract, supporting a high-impact AML reform and financial crime program within a complex, regulated environment.

This is a hands-on role with solid stakeholder exposure, sitting across compliance, operations, and technology teams, focused on delivering meaningful improvements across AML processes and client lifecycle workflows.

Ideal candidates will have over 5 + years BA experience working on AML and KYC programs, coupled with strong Process Mapping, UAT , Data Mapping plus Fenergo system exposure would be ideal.

You will play a key role in driving AML-related initiatives, working closely with senior stakeholders to analyse, design, and implement improved processes and controls.

Key responsibilities include:
Leading process mapping and gap analysis across AML/CTF frameworks
Translating regulatory requirements into practical business and operational solutions
Supporting the implementation and optimisation of KYC/onboarding systems (e.g. Fenergo)




Engaging with stakeholders across compliance, risk, operations, and technology
Providing SME-level input, including validation and sign-off on key deliverables
Identifying inefficiencies and driving improvements across client onboarding and lifecycle processes
Producing clear, structured documentation aligned to regulatory standards

To be successful in this role, you will bring:
Solid experience as a Business Analyst within AML / Financial Crime / Compliance programs
Exposure to institutional financial services environments (custody, corporate trust, banking or similar)
Proven experience delivering regulatory change and transformation initiatives
Experience with client onboarding / KYC systems (Fenergo highly regarded)
Ability to engage confidently with senior stakeholders and operate in a rapid-paced environment
Strong attention to detail with a focus on compliance and accuracy

Why Apply:
Join a globally recognised financial services firm with strong backing and long-term growth in Australia
Work on a business-critical AML transformation program
High level of ownership and visibility across stakeholders
Competitive day rate and flexible contract environment

📌 Senior Business Analyst Aml Reform / Fenergo Sydney
🏢 Anton Murray Consulting
📍 Sydney