Urgent Hiring – Senior Business Analyst (Financial Crime / AML) | Australia
We are seeking an experienced Senior Business Analyst with expertise in Anti-Money Laundering (AML) and financial crime risk management. This role is ideal for professionals with strong analytical skills who can develop and implement AML solutions while collaborating with key stakeholders.
Responsibilities
- Analyze business requirements related to AML and financial crime risk management.
- Develop and implement AML and financial crime compliance solutions.
- Conduct risk assessments and optimize business processes to enhance compliance.
- Collaborate with risk, compliance, legal, and technology teams to strengthen AML frameworks.
- Identify and mitigate financial crime risks while ensuring compliance with global regulations (FATF, OFAC, FinCEN, AUSTRAC, etc.).
- Define business processes, create documentation, and support regulatory reporting.
- Work closely with IT teams to develop AML system enhancements and automation solutions.
- Ensure adherence to KYC, CDD, EDD, and transaction monitoring requirements.
- Drive process improvements and recommend best practices in financial crime risk management.
Key Skills & Qualifications
- Strong expertise in AML, financial crime prevention, and business analysis.
- Knowledge of global AML regulations (FATF, OFAC, FinCEN, AUSTRAC, etc.).
- Experience in KYC, CDD, EDD, transaction monitoring, and risk assessments.
- Ability to analyze and interpret large datasets related to financial transactions and customer behavior.
- Strong stakeholder management, communication, and documentation skills.
- Experience working with AML compliance software and data analytics tools.
- Ability to collaborate across multiple departments to enhance compliance frameworks.
How to Apply
If you meet the qualifications and are interested in this opportunity, please send your updated CV to charlotte.keilbart@randstad.com.au
This is a fantastic opportunity to work in a high-impact role and contribute to strengthening financial crime compliance in a global financial environment.
