Senior Business Analyst – Financial Crime

PM-Partners group; Sydney; On-site; AUD 110,000 - 160,000; Full time

Job summary

PM-Partners group is a specialist Project Management Consultancy. We help clients improve PMOs and deliver projects with reduced cost and risk.

The Senior Business Analyst role focuses on strengthening financial crime and compliance outcomes across initiatives, gathering requirements and driving process improvements. You will collaborate with business and technology stakeholders to enhance transaction monitoring, meet regulatory standards, and support system enhancements for stronger detection

Qualifications

• Strong experience as a Senior Business Analyst in financial services.
• Expertise in Transaction Monitoring and AML (Anti-Money Laundering) systems.
• Solid understanding of Financial Crime Compliance and regulatory requirements.
• Experience working with transaction monitoring platforms and related data analysis.
• Ability to work in a fast-paced, regulatory-driven environment.

Responsibilities

• Gather, document, and analyse business and functional requirements for transaction monitoring solutions.
• Enhance transaction monitoring processes and controls with compliance, risk, and technology teams.
• Collaborate with business, technology, and regulatory teams to ensure delivery aligns with financial crime regulations.
• Work with transaction monitoring platforms to ensure optimal system performance and identify areas for improvement.
• Drive efficiencies in financial crime detection and prevention through automation and system enhancements.

Skills

Senior Business Analyst experience

Financial crime AML expertise

Transaction Monitoring knowledge

Job description

PM-Partners group is a specialist Project Management Consultancy. We have a unique way of running projects and providing training and advice, so our clients get the best results with less cost and risk. Each year we deliver over $3B of projects, train over 10,000 people, and help some of Australia’s leading brands improve their PMOs.

As a Senior Business Analyst, you will work closely with business and technology stakeholders to enhance financial crime and compliance outcomes across various initiative streams, ensuring compliance with financial crime regulations. You will be responsible for gathering and analysing requirements, supporting system enhancements, and driving process improvements to strengthen the bank’s financial crime detection and prevention efforts.

Key Responsibilities:

• Business & System Analysis – Gather, document, and analyse business and functional requirements for transaction monitoring solutions
• Transaction Monitoring Expertise – Work with compliance, risk, and technology teams to enhance transaction monitoring processes and controls
• Stakeholder Engagement – Collaborate with business, technology, and regulatory teams to ensure seamless delivery and alignment with financial crime regulations
• Data & Systems Experience – Work with transaction monitoring platforms, ensuring optimal system performance and identifying areas for improvement
• Process Improvement – Drive efficiencies in financial crime detection and prevention through automation and system enhancements

What We’re Looking For:

• Strong experience as a Senior Business Analyst in financial services
• Expertise in Transaction Monitoring and AML (Anti-Money Laundering) systems
• Solid understanding of Financial Crime Compliance and regulatory requirements
• Experience working with transaction monitoring platforms and related data analysis
• Ability to work in a fast-paced, regulatory-driven environment

What we can offer you!

• Culture: A fun, fast paced, collaborative delivery environment
• People: A group of talented, experienced, and dedicated Consultants to work by your side with a dedicated Relationship Manager
• Passion: Ability to band together when under pressure to deliver first class results to clients
• Transparency: Open door policy
• Professional Development: On the job development and access to certifications in our Training practice
• Care and Support: On-going support and advice from experienced PM-Partners Consultants
• Knowledge: Access to PM-Partners Delivery and Advisory practices