Senior Financial Crime Business Analyst -- Sydney (New South Wales)

Senior Financial Crime Business Analyst -- Sydney (New South Wales)

24 Sep
|
TOM Australia
|
New South Wales

24 Sep

TOM Australia

New South Wales

Job Description
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.
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The role focuses on delivering KYC, CDD and financial crime risk solutions, developing process maps and detailed user stories for target state

📌 Senior Financial Crime Business Analyst -- Sydney (New South Wales)
🏢 TOM Australia
📍 New South Wales

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