Senior Business Analyst - Financial Crime
TOM Australia · The Rocks, Sydney ·
- Seniority
- Senior
- Category
- Business analysis
Senior Business Analyst role on a major Financial Crime transformation program: gathering requirements, facilitating workshops, and translating AML/regulatory obligations into business requirements while partnering with Compliance, Risk, Operations and Technology teams. Focus areas include AML reform, transaction monitoring and enterprise-wide regulatory change.
About the role 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…