Business Analyst — Financial Crime Transformation

Peoplebank; Sydney; On-site; AUD 90,000 - 130,000; Full time

Job summary

Peoplebank is partnering with a leading Australian banking institution to recruit a Mid-Level Business Analyst for a Financial Crime Transformation Program. The role focuses on understanding current state processes, documenting requirements, identifying gaps, and supporting the design of future-state processes and controls.

You will gather and analyse requirements, map As-Is and To-Be processes, and collaborate with business, risk, and technology teams to deliver compliant solutions.

Qualifications

• 3-6 years' experience as a Business Analyst within project or transformation environments.
• Must have Banking or Financial experience.
• Strong requirements elicitation and documentation skills.
• Experience with process mapping, process improvement, and future-state design.
• Ability to analyse complex business processes and recommend practical solutions.
• Strong stakeholder management, communication, and facilitation skills.
• Financial services experience preferred but not essential

Responsibilities

• Gather, analyse, and document business requirements.
• Develop As-Is and To-Be process maps.
• Identify process gaps, risks, controls, and improvement opportunities.
• Support end-to-end future-state process design.
• Create business requirements, user stories, and process documentation.
• Collaborate with business, risk, and technology teams to support solution delivery.
• Assist with testing, UAT, and change activities

Skills

Business Analysis

Banking/Financial

Requirements Elicitation

Process Mapping

Stakeholder Management

Communication & Facilitation

Job description

Peoplebank is partnering with a leading Australian banking institution to recruit a Mid-Level Business Analyst for a Financial Crime Transformation Program. The role focuses on understanding current state processes, documenting requirements, identifying gaps, and supporting the design of future-state processes and controls.

You will gather and analyse requirements, map As-Is and To-Be processes, and collaborate with business, risk, and technology teams to deliver compliant solutions.