PM-Partners group is a specialist Project Management Consultancy. We have a unique way of running projects and providing training and advice, so our clients get the best results with less cost and risk. Each year we deliver over $3B of projects, train over 10,000 people, and help some of Australia's leading brands improve their PMOs.
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Key Responsibilities:
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- Business & System Analysis – Gather, document, and analyse business and functional requirements for transaction monitoring solutions
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- Transaction Monitoring Expertise – Work with compliance, risk, and technology teams to enhance transaction monitoring processes and controls
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- Stakeholder Engagement – Collaborate with business, technology, and regulatory teams to ensure seamless delivery and alignment with financial crime regulations
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- Data & Systems Experience – Work with transaction monitoring platforms, ensuring optimal system performance and identifying areas for improvement
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- Process Improvement – Drive efficiencies in financial crime detection and prevention through automation and system enhancements
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What We're Looking For:
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- Strong experience as a Senior Business Analyst in financial services
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- Expertise in Transaction Monitoring and AML (Anti-Money Laundering) systems
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- Solid understanding of Financial Crime Compliance and regulatory requirements
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- Experience working with transaction monitoring platforms and related data analysis
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- Ability to work in a quick-paced, regulatory-driven environment
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What we can offer you!
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- Culture: A fun, fast paced, collaborative delivery environment
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- People: A group of talented, experienced, and dedicated Consultants to work by your side with a dedicated Relationship Manager
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- Passion: Ability to band together when under pressure to deliver first class results to clients
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- Transparency: Open door policy
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- Professional Development: On the job development and access to certifications in our Training practice
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- Care and Support: On-going support and advice from experienced PM-Partners Consultants
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- Knowledge: Access to PM-Partners Delivery and Advisory practices
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Senior Business Analyst - Financial Crime Sydney, NSW, AU
📌 Senior Business Analyst - Financial Crime (New South Wales)
🏢 PM-Partners Group
📍 New South Wales
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