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 setting
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
Career 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 (Australia)
🏢 PM-Partners Group
📍 Australia