Senior AML/CTF Transformation Lead – Enterprise-Wide

Talenza; Sydney; On-site; AUD 140,000 - 190,000; Full time

Job summary

Talenza is seeking a Senior Business Analyst to support a major enterprise-wide AML/CTF regulatory transformation program within a leading financial services organisation. This strategic, business-focused role translates regulatory obligations into practical outcomes, aligning stakeholders across units and driving a consistent uplift in compliance.

Candidates must be Sydney based. The role requires strong AML/CTF reform experience, enterprise-wide program delivery, stakeholder facilitation, and

Qualifications

• Extensive experience delivering AML/CTF reforms in large financial services organizations.
• Proven track record in enterprise-wide regulatory transformation programs.
• Strong stakeholder management, workshop facilitation and decision making.

Responsibilities

• Translate regulatory obligations into practical outcomes.
• Align stakeholders across business units to drive compliance uplift.
• Lead enterprise-wide transformation activities and roadmaps.
• Shape regulatory strategy and governance across the program.

Skills

AML/CTF reform delivery

Stakeholder management

Workshop facilitation

Decision making

Regulatory transformation

Process mapping

Roadmaps delivery

Financial crime risk

Job description

Talenza is seeking a Senior Business Analyst to support a major enterprise-wide AML/CTF regulatory transformation program within a leading financial services organisation. This strategic, business-focused role translates regulatory obligations into practical outcomes, aligning stakeholders across units and driving a consistent uplift in compliance.

Candidates must be Sydney based. The role requires strong AML/CTF reform experience, enterprise-wide program delivery, stakeholder facilitation, and