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. Key Responsibilities:

Business & System Analysis – Gather, document, and analyse business and functional requirements for transaction monitoring solutions Transaction Monitoring Expertise – Work with compliance, risk, and technology teams to enhance transaction monitoring processes and controls Stakeholder Engagement – Collaborate with business, technology, and regulatory teams to ensure seamless delivery and alignment with financial crime regulations Data & Systems Experience – Work with transaction monitoring platforms, ensuring optimal system performance and identifying areas for improvement Process Improvement – Drive efficiencies in financial crime detection and prevention through automation and system enhancements What We're Looking For:





Strong experience as a Senior Business Analyst in financial services Expertise in Transaction Monitoring and AML (Anti-Money Laundering) systems Solid understanding of Financial Crime Compliance and regulatory requirements Experience working with transaction monitoring platforms and related data analysis Ability to work in a fast-paced, regulatory-driven environment What we can offer you!

Culture: A fun, rapid paced, collaborative delivery environment People: A group of talented, experienced, and dedicated Consultants to work by your side with a dedicated Relationship Manager Passion: Ability to band together when under pressure to deliver first class results to clients Transparency: Open door policy Professional Development: On the job development and access to certifications in our Training practice Care and Support: On-going support and advice from experienced PM-Partners Consultants Knowledge: Access to PM-Partners Delivery and Advisory practices Senior Business Analyst - Financial Crime Sydney, NSW, AU

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📌 Senior Business Analyst - Financial Crime (Sydney)
🏢 PM-Partners Group
📍 Sydney