Senior Business Analyst-Financial Crime/KYC

Job Title: Senior Business Analyst-Financial Crime/KYC
Contract Type: Contract
Location: Melbourne CBD, Victoria
Salary: Negotiable
Start Date: ASAP
Reference: 208887_1616391753
Contact Name: Sumi Dahal
Contact Email:
Job Published: March 22, 2021 16:42

Job Description

Our client, Big 4 bank in Australia is looking for a Senior Business Analyst with Financial Crime/KYC Background to join their team.

The Senior BA will provide guidance to other BAs within the project, assist in technical implementation of solutions, as well as interfacing within the senior project and business stakeholders.

To be successful in this role they should have experience in the following key areas:

Skills & Experience

  • Strong Business Analysis skills
  • Financial Crime experience ideal - experience with KYC (CDD) and other Financial Crime service/standards.
  • Previous experience working in Agile delivery and undertaking decomposition of Initiatives into Features and Epics and writing User Stories with Acceptance criteria
  • Demonstrated success of delivery in large projects
  • Demonstrated analytical skills
  • Experience in project delivery in Financial Crime is preferred - Banking or Finance industry is required
  • Stakeholder management & influencing skills with excellent communication skills.

If you have the experience to be successful and seek your next career position, then please APPLY NOW!!

Reference: # 208887

Please note: Only candidates that meet the above criteria will be contacted. Thank you for your interest in the position.