Tom Australia is seeking an experienced Senior Business Analyst to drive a major Financial Crime transformation in Sydney, NSW. You will lead requirements across AML reform, transaction monitoring and enterprise-wide regulatory change, partnering with AML, Compliance, Risk, Operations and Technology teams to translate rules into actionable business needs.
The role focuses on delivering KYC, CDD and financial crime risk solutions, developing process maps and detailed user stories for target state
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📌 Senior Financial Crime Business Analyst — Sydney (New South Wales)
🏢 TOM Australia
📍 New South Wales
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