Job title: Senior Business Analyst - Financial Crime
Job type: Permanent
Emp type: Full-time
Salary type: Annual
Location: Sydney NSW
Job published: 10-06-2021
Job ID: 34751
Contact name: Alexandra Walters , Amy Benton
Phone number: +61416862044
Contact email:,

Job Description

Talenza have been engaged by one of Australia's leading financial institutions to find a Senior Business Analyst for a very exciting, greenfield Financial Crime program. 

As a Business Analyst you will be responsible for the gathering, validating, and documenting of business requirements across the a brand new, business critical, FCC program. 

The main objective of this role:

Work through the whole KYC/AML lifecycle, analysing and addressing any financial crime issues accompanied by general business analyst duties.

This role includes:

  • Heavy stakeholder engagement expected
  • Facilitation of client engagements for any breach management actions
  • Remediation obligations
  • Tracking of incident/issue management progress providing any updates is a heavy requirement

The successful candidate will have:

  • Strong Business Analyst background
  • Financial crime experience within the financial services industry
  • 3-5 years experience across KYC, policy and framework and an in-depth knowledge in regulatory/risk frameworks and AML/CTF regulatory frameworks
  • Working within a bank will be highly preferable 

If this role sounds like you or you would like to learn more, please apply or reach you to Alexandra (A.J) Walters via LinkedIn 

Apply with indeed Apply with linkedin
File types (doc, docx, pdf, rtf, png, jpeg, jpg, bmp, jng, ppt, pptx, csv, gif) size up to 5MB
File types (doc, docx, pdf, rtf, png, jpeg, jpg, bmp, jng, ppt, pptx, csv, gif) size up to 5MB