Senior Business Analyst - AML Reform / Fenergo

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

Senior Business Analyst - AML Reform / Fenergo

We are partnering with aleading financial services firmwith a strong 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 strong 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:

• Strong 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
• Strong 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