We are partnering with aleading financial services firmwith a robust presence in Australia, currently undergoing a number of key regulatory and transformation initiatives across its institutional business.
As part of this, they are seeking aSenior Business Analystto join on an initial 6-month contract, supporting a high-impact AML reform and financial crime program within a complex, regulated environment.
This is a hands-on role with solid stakeholder exposure, sitting across compliance, operations, and technology teams, focused on delivering meaningful improvements across AML processes and client lifecycle workflows.
Ideal candidates will have over 5 + years BA experience working on AML and KYC programs, coupled with strong Process Mapping, UAT , Data Mapping plus Fenergo system expsosure would be ideal
You will play a key role in driving AML-related initiatives, working closely with senior stakeholders to analyse, design, and implement improved processes and controls.
Key responsibilities include:
Leadingprocess mapping and gap analysisacross AML/CTF frameworks
Translating regulatory requirements intopractical business and operational solutions
Supporting the implementation and optimisation ofKYC/onboarding systems (e.g. Fenergo)
Engaging with stakeholders acrosscompliance, risk, operations, and technology
ProvidingSME-level input, including validation and sign-off on key deliverables
Identifying inefficiencies and driving improvements acrossclient onboarding and lifecycle processes
Producing clear, structured documentation aligned to regulatory standards
To be successful in this role, you will bring:
Robust experience as aBusiness Analyst within AML / Financial Crime / Compliance programs
Exposure toinstitutional financial services environments(custody, corporate trust, banking or similar)
Proven experience deliveringregulatory change and transformation initiatives
Experience withclient onboarding / KYC systems(Fenergo highly regarded)
Ability to engage confidently withsenior stakeholdersand operate in a fast-paced environment
Solid attention to detail with a focus on compliance and accuracy
Why Apply:
Join aglobally recognised financial services firmwith strong backing and long-term growth in Australia
Work on abusiness-critical AML transformation program
High level ofownership and visibility across stakeholders
Competitive day rate and flexible contract environment
📌 Senior Business Analyst Sydney
🏢 Anton Murray Consulting
📍 Sydney
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