Senior Business Analyst - Financial Crimes

Job Title: Senior Business Analyst - Financial Crimes
Contract Type: Permanent
Location: Sydney CBD, New South Wales
Salary: Negotiable
Reference: 197318_1565584308
Contact Name: Amrinder Dhaliwal
Contact Email:
Job Published: August 12, 2019 14:31

Job Description

Leaders IT is currently looking for a permanent Senior Business Analyst who as strong Financial Services Industry background, experience in Financial Crimes, AML, Transaction Monitoring as well as a business focus.

The changing landscape for financial crime with increased regulatory scrutiny driving a focus on AML/CTF and sanctions compliance.

You will be involved with:

  • Researching and analysing business problems including data analysis and business process analysis
  • Working with the business to understand and document current state process and make recommendations for an improved future state
  • Supporting and implementing future state process/technology change
  • Collaborating with business and technology teams to deliver changes that lead to high stakeholder satisfaction
  • Leading and owning business analysis activities
  • Evaluating effectiveness of business analysis tools, processes and methodologies for continuous improvement.

Skills and experience required:

  • Extensive experience as a Senior Business BA with Financial Crimes and AML/Transaction Monitoring experience
  • Must have strong Financial Services Industry background
  • Ability to build and leverage effective internal and external relationships with excellent communication and influencing skills
  • Experience in constructing work plans (including determining scope, schedule, resourcing, milestones, dependencies) and understanding what makes a good quality plan)
  • Proven negotiating skills
  • Ability and enthusiasm to act as a 'change leader' in supporting transformational activities planned
  • Superior problem solving skills

This role will be paying around $120,000-$140,000 package including superannuation

If this looks like the role for you and you have the skills and experience mentioned above then APPLY NOW on the link below!