Senior Business Analyst - Financial Crime
PM-Partners Group · Sydney NSW ·
- Work mode
- Onsite
- Seniority
- Senior
- Category
- Business analysis
Senior Business Analyst at PM-Partners Group, a project management consultancy, working on a bank's financial crime program in Sydney: gathering and analysing business requirements, enhancing transaction monitoring systems, and driving AML/compliance process improvements alongside business, technology and regulatory stakeholders.
Salary: Competitive
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
If you feel you meet our selection criteria, please submit your resume