Job title: Business Analyst
Job type: Permanent
Emp type: Full-time
Salary type: Annual
Location: Sydney NSW
Job published: 25-06-2020
Job ID: 33189
Contact name: Leah Webster
Contact email:

Job Description

Are you an ambitious and dynamic Business Analyst looking to take the next step?

We are looking for a confident and professional Business analyst to join a well established and high achieving compliance team. 
Within this role, your BA expertise will contribute to the end to end execution of a high profile KYC AML program for a leading Australian Bank, based in the CDB. 

Skills & Experience Required:

  • 4 + years' Business Analyst experience 
  • Confident in discovery gathering business requirements 
  • Experience working on a large compliance based project 
  • Ability to confidently respond to discrepancies found. 
  • Banking experience essential
  • Ability to work autonomously 
  • End to End 'Business' Business Analysis experience
  • Exceptional stakeholder engagement 


  • AML Or KYC Experience 
  • Experienced  working with customer identification.

Open to contract or Perm.