Senior Business Analyst to work within an AML/Regulatory stream of work

Your new company

Join a well-established financial services organisation undergoing a significant regulatory and compliance transformation. Working as part of a high-performing delivery team, you'll play a key role in ensuring AML and regulatory obligations are translated into effective business and technology outcomes.

Your recent role

As a Senior Business Analyst, you will work across a complex AML and Regulatory Compliance stream, partnering closely with business stakeholders, technology teams and project delivery teams. You will be responsible for gathering and documenting requirements, translating regulatory changes into business and technical solutions, supporting remediation initiatives and helping deliver improvements to client onboarding, screening and compliance processes.

What you'll need to succeed
Proven Senior Business Analyst experience within Financial Services or Wealth Management
Strong knowledge of AML, KYC, client screening and regulatory compliance requirements




Experience delivering remediation and regulatory change projects within financial institutions
Ability to translate complex regulatory requirements into business and technology solutions
Robust stakeholder engagement and communication skills
Experience working with complex onboarding and client lifecycle processes
Proven Senior Business Analyst experience within Financial Services or Wealth Management

What you'll get in return You'll join a collaborative and delivery-focused environment, working on a business-critical regulatory program with senior stakeholders. This is an chance to contribute to meaningful change while further developing your expertise in compliance, transformation and financial services delivery.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

📌 Senior Business Analyst Aml Sydney
🏢 Hays
📍 Sydney