Technical Business Analyst | 3-6 month project | Melbourne
We're partnering with an established Australian financial services organisation seeking a hands-on Technical Business Analyst to support the implementation of a new financial crime and AML transaction monitoring platform.
This is a highly technical delivery role sitting across Compliance, Operations, Technology and external vendors. You'll be responsible for connecting multiple domestic and international transactional systems into the new monitoring platform, ensuring requirements, data flows and detection scenarios are accurately translated into a practical solution.
What you'll be doing
Elicit, document and prioritise functional and technical requirements
Map trade, settlement, client account and market data into the platform's ingestion layer
Define and validate data feeds from third-party clearing and settlement providers
Translate AML/CTF scenarios into rules,



thresholds and tuning requirements
Produce source-to-target mappings, interface designs, test cases and reconciliation logic
Support AI-assisted financial crime investigation workflows
Coordinate UAT, data quality validation and cutover activities
Liaise across Compliance, Operations, IT, vendors and external partners
What we're looking for
Previous experience within Financial Services
Solid understanding of broker transactional data and third-party clearing arrangements
Hands-on experience implementing an AML or transaction monitoring platform
Strong SQL, data analysis, data lineage
Familiarity with Australian AML/CTF regulatory requirements
Excellent stakeholder management and documentation skills
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📌 Technical Business Analyst - Aml (Melbourne)
🏢 Sustainrecruit
📍 Melbourne