Senior AML Business Analyst - KYC/Fenergo Focus

Anton Murray Consulting; Sydney; On-site; AUD 120,000 - 150,000; Part time

Job summary

Anton Murray Consulting is seeking a Senior Business Analyst to support AML reform programs in Australia. The role focuses on regulatory-driven transformation, client lifecycle workflows, and strong stakeholder collaboration across compliance, risk, operations and technology teams.

The ideal candidate has 5+ years BA experience in AML/Financial Crime, with proficiency in process mapping, UAT, and data mapping, plus exposure to Fenergo. This is a 6-month contract with potential extension.

Qualifications

• Strong background in AML/Financial Crime or Compliance programs.
• Experience mapping processes and regulatory gaps in a financial services context.
• Familiarity with KYC/onboarding applications and data mapping.

Responsibilities

• Lead process mapping and gap analysis across AML/CTF frameworks.
• Translate regulatory requirements into practical business and operational solutions.
• Support implementation and optimization of KYC/onboarding systems (e.g. Fenergo).
• Engage with stakeholders across compliance, risk, operations, and technology.
• Provide SME-level input including validation and sign-off on key deliverables.
• Identify inefficiencies and drive improvements across client onboarding and lifecycle processes.
• Produce clear, structured documentation aligned to regulatory standards.

Skills

AML/Financial Crime

Regulatory change

Process Mapping

UAT

Data Mapping

Stakeholder engagement

Tools

Fenergo

Job description

Anton Murray Consulting is seeking a Senior Business Analyst to support AML reform programs in Australia. The role focuses on regulatory-driven transformation, client lifecycle workflows, and strong stakeholder collaboration across compliance, risk, operations and technology teams.

The ideal candidate has 5+ years BA experience in AML/Financial Crime, with proficiency in process mapping, UAT, and data mapping, plus exposure to Fenergo. This is a 6-month contract with potential extension.