Senior Business Analyst - Financial Crime

Tom Australia; Sydney; On-site; AUD 130,000 - 180,000; Full time

Job summary

Tom Australia is seeking an experienced Senior Business Analyst to drive a major Financial Crime transformation in Sydney, NSW. You will lead requirements across AML reform, transaction monitoring and enterprise-wide regulatory change, partnering with AML, Compliance, Risk, Operations and Technology teams to translate rules into actionable business needs.

The role focuses on delivering KYC, CDD and financial crime risk solutions, developing process maps and detailed user stories for target state

Qualifications

• 8+ years of Business Analysis experience in Banking or Financial Services.
• Proven experience delivering Transaction Monitoring transformations.
• Proven experience delivering KYC and Customer Due Diligence initiatives.
• Proven experience delivering Financial Crime risk and compliance programs.
• Experience on complex enterprise transformation programs.
• Exceptional stakeholder management and workshop facilitation skills.
• Ability to bridge business, risk, compliance and technology teams.

Responsibilities

• Lead requirements gathering and business analysis across Financial Crime programs
• Partner with AML, Compliance, Risk, Operations and Technology teams
• Facilitate workshops and translate regulatory obligations into business requirements
• Support the delivery of transaction monitoring, KYC, CDD and financial crime risk solutions
• Develop process maps, business requirements, user stories and target state designs

Skills

Business Analysis

Financial Crime

AML

Transaction Monitoring

KYC

CDD

Stakeholder Management

Workshop Facilitation

Job description

We are seeking experienced Senior Business Analysts to join a major Financial Crime transformation program, delivering critical initiatives across AML reform, transaction monitoring and enterprise-wide regulatory change.

Key responsibilities

Lead requirements gathering and business analysis across Financial Crime programs

Partner with AML, Compliance, Risk, Operations and Technology teams

Facilitate workshops and translate regulatory obligations into business requirements

Support the delivery of transaction monitoring, KYC, CDD and financial crime risk solutions

Develop process maps, business requirements, user stories and target state designs

About you

8+ years' Business Analysis experience within Banking or Financial Services

Proven experience delivering Transaction Monitoring transformations

Proven experience delivering KYC and Customer Due Diligence initiatives

Proven experience delivering Financial Crime risk and compliance programs

Experience working on complex enterprise transformation programs

Exceptional stakeholder management and workshop facilitation skills

Ability to bridge business, risk, compliance and technology teams

Please note, these roles are only based in Sydney and you must have full work rights.

Senior Business Analyst - Financial Crime Sydney, NSW, AU