senior business analyst - aml \ ctf in Sydney CBD

benjamin cary, randstad
job type
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job details

sydney cbd, new south wales
job type
working hours
5 years
reference number
benjamin cary, randstad
0282 353 353
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job description

Excellent opportunity has arrived to join a leading organisation as a Senior Business Analyst in their Sydney office in a 12 month contract.

The Snr BA will be focused in the AML / CTF program of work, utilising the business, technical and commercial knowledge to identify business requirements, define the AS IS and TO BE operating models, and ensure the technology, people & processes are in place to effective the change.

On a daily basis you will be involved in:

  • Work with the business to identify and document business requirements
  • Document AS IS processes and design target state TO BE processes and operating models
  • Collaborate with stakeholders across the organisation to gather and assemble accurate data, check data integrity and provide recommendations and advice, to facilitate the approval of robust proposals/business cases/change requests
  • Work with technology to ensure requirements are translated for development using agile practices
  • Assess the risks of various solutions and prioritise competing business demands
  • Ensure business requirements are met/delivered
  • Work with a Change Manager to ensure that the business is ready for the change which includes ensuring business’ standard operating procedures are updated/created and roles/responsibilities are clear
  • Follow enterprise project management methodologies, tools and governance processes
  • Ensure compliance with contractual agreements and regulatory obligations
  • Provide regular status updates and proactively manage risks and issues

To succeed in this role you will have:

  • Tertiary qualifications
  • 10yrs+ BA experience.
  • Previous AML / CTF / Risk / Regulatory background highly desired
  • Working knowledge of project management and business requirements gathering methodologies.
  • Experience in development of business requirements, customer journeys, business cases, and data analysis
  • Brings current approaches to developing business requirements that work with agile practices and customer experience reengineering
  • Experience in process mapping and analysis to streamline and automate processes
  • Experience in developing operating models (essential)
  • Demonstrated planning, analytical and problem solving skills to identify issues, develop requirements and develop solutions in complex business environments
  • Demonstrated ability to communicate in both verbal and written communication, with good communication and interpersonal skills for working collaboratively across all levels

An excellent daily rate is on offer for the successful candidate.

If you are interested in the role please click apply on the link or send me your resume directly –

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.


Senior Business Analyst - AML / CTF


Transaction Monitoring

educational requirements

Bachelor Degree