Hiring for Senior Business Analyst – AML & Financial Crime – Australia
Description
We are looking for a Senior Business Analyst with expertise in Anti-Money Laundering (AML) and financial crime risk management to join our team in Australia. The ideal candidate will have strong analytical skills, regulatory knowledge, and the ability to drive compliance-focused business improvements.
Responsibilities
Business Analysis & Compliance Support
- Evaluate and analyze business needs related to AML and financial crime compliance.
- Design and support the implementation of AML systems, controls, and processes.
- Work closely with risk, compliance, and legal departments to align business solutions with regulatory requirements.
Risk Assessment & Regulatory Compliance
- Conduct risk assessments to identify gaps and improve business operations.
- Ensure alignment with global regulatory frameworks, including FATF, OFAC, FinCEN, and AUSTRAC.
- Monitor and adapt to changing compliance regulations to maintain operational integrity.
Stakeholder Collaboration & Process Improvement
- Act as a key liaison between business teams, technology teams, and compliance functions.
- Identify opportunities to enhance AML policies, procedures, and systems.
- Provide insights to optimize financial crime prevention strategies.
Ideal Candidate Profile
- Solid background in AML, financial crime prevention, and business analysis.
- Strong knowledge of global regulatory frameworks such as FATF, OFAC, FinCEN, and AUSTRAC.
- Experience in implementing AML processes and risk management solutions.
- Exceptional communication and stakeholder management skills.
- Ability to manage multiple projects and regulatory requirements simultaneously.
Why Join Us?
- Opportunity to work with a leading financial institution.
- Gain valuable experience in global AML compliance and financial crime risk management.
- Be part of a collaborative, high-performing team focused on regulatory excellence.
