My client, a leading neo-bank in Australia, is currently seeking an experienced Senior/Lead Business Analyst to join them for an initial 6 month daily rate contract, with the view for long term extension.
Working closely with the Business SMEs, the role will be supporting a range of initiatives relating to their Scams Prevention Framework program.
They are ideally seeking a candidate with demonstrated experience in retail banking within smaller banking environments i.e. outside of the big 4, preferably with FinCrime/KYC/AML expertise.
Benefits
6 month day rate contract with view for long term extension
ASAP start
Very flexible hybrid working arrangements
Melbourne based - modern CBD offices
Supportive culture with focus on training & development
Strong opportunities for progression into different projects
Access Contractor Benefits Program: Enjoy discounts at hundreds of retail outlets, department stores, activities, novated lease, travel and restaurants nationwide




Get gym membership discounts with our partners
Enjoy Health Insurance discounts off all NIB retail health insurance products
Access EAP for wellbeing and mental health support
Requirements
Minimum 5 years experience in Business Analysis particularly within Banking/Financial Services
Financial Crime/KYC/AML/Scams Prevention experience highly regarded
Domain experience in Banking, particularly SMALLER banking environments i.e experience outside of the Big 4
Must have robust experience as the sole/core BA on projects, rather as part of a large practice
Experience translating requirements and working with Business SMEs
Ability to take ownership of decisions and shape business strategy
Proven effective stakeholder management skills with internal and external stakeholders
Proficiency in Jira, Confluence etc.

📌 Senior Business Analyst - Financial Crime - Day Rate Contract (Melbourne)
🏢 Halcyon Knights
📍 Melbourne