Senior BA-Financial Crimes

Leading Financial Services organisation requires a Senior Business Analyst to join a dynamic stream within their Regulatory and Compliance team. MUST come from a business background not technical focused.

As part of this role, you will be expected to fulfill the following duties:

  • Facilitate workshops, requirement gathering and solutions.
  • Proactive approach to defining, performing and documenting subsequent analysis
  • Business focused BA
  • Creation of Business Requirement Documents/Use cases
  • Develop future operating models
  • Stakeholder management - ensure fit for purpose through the project lifecycle

To be successful for the role you must be able to demonstrate the following:

  • A minimum 7 years Senior Business analysis experience.
  • Proven ability in process re-engineering and standardization
  • Ability to build and leverage effective internal and external relationships with excellent communication and influencing skill
  • Experience in financial crime, managing and leading workshops and proven stakeholder management
  • Ability and enthusiasm to act as a 'change leader' in supporting transformation activities planned
  • Superior problem-solving skills
  • Relevant tertiary degree or relevant industry experience


Location Sydney
Workload 40 hours/week , 100% onsite
Expected start date ASAP
Expected end date 2020-09-30
Necessary languages English
Necessary skills AML, Analyst, Business, Senior, financial

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