Senior Business Analyst

Location: Sydney CBD, New South Wales Salary: competitive
Sector: IT Type: contract

Senior Business Analyst - Sydney CBD - 700 day rate inc. super - Financial Crime - 6 Months + ext.

My client is an industry leading financial organisation that are currently looking for an experienced Senior Business Analyst to work on a Financial Crime project.

Job Description:

  • Manage stakeholder relationships and work with vendors to communicate scope and validate outputs.
  • Perform data analysis and gathering tasks to develop technical and business requirements.
  • Effectively communicate stakeholder requirements, managing any conflicts, issues and amendments to ensure clear line of communication between project staff and stakeholders.
  • Evaluate effectiveness of business analysis tools, process and methodologies and provide guidance when necessary.
  • Write, amend and deliver documentation for operations and support team.

Job Requirements:

  • +5 years of Business Analyst experience within the banking or financial service space.
  • Experience within risk and compliance areas preferably with exposure to AML, Sanctions or Fraud.
  • Experience working with retail banking platforms and product systems.
  • Experienced with utilisation of agile, waterfall and hybrid methodologies.
  • Facilitation and execution of User Acceptance Testing and experience with data analysis and use of BI/reporting tools.

Desirable Job Requirements:

  • Regulatory compliance project experience - within delivering AML functionality to include monitoring and reporting for TTR, IFTI, Transaction Monitoring, ECDD, Customer Screening and Sanctions Payments or other AML-related components.

This role has a strong probability of extending beyond the initial 6-month contract and is an opportunity to work for one of Australia's leading financial institutions within a growing space.

If you are interested in the above opportunity, please apply with an updated copy of your CV or reach out to Matthew Robertson via LinkedIn -

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