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