Leading Australian Bank seeing a Senior BA to join a Financial Crime Program. Join a well-funded program, initial 12 month contract with the view to extend.

Leading Bank seeking a Senior Business Analyst with deep expertise in Financial Crime, AML, and Regulatory Compliance to drive strategic initiatives, shape innovative solutions, and ensure alignment with global regulatory standards.

🔍 What You'll Do

• Lead end-to-end business analysis for financial crime and AML transformation programs.
• Gather and translate regulatory and operational requirements into actionable business solutions.
• Collaborate with stakeholders across Compliance, Technology, Risk, and Operations.
• Design and document robust process models, workflows, and data flows to strengthen financial crime controls.
• Support implementation and continuous improvement of transaction monitoring, sanctions screening, KYC/CDD, and suspicious activity reporting systems.

🧠 What We’re Looking For

• 5+ years as a Business Analyst, with a strong focus on Financial Crime, AML, or Compliance domains.
• Proven experience delivering complex change projects in a financial services environment.
• Deep understanding of regulatory frameworks (e.g., FATF, BSA/AML, OFAC, FCA).
• Strong stakeholder management, communication, and problem-solving skills.
• Familiarity with AML systems and technologies (Actimize, FIRCOSOFT, or equivalent) is a plus.