Senior Business Analyst (AML)

Location: Brisbane CBD, Queensland
Contract Type: Contract
Specialisation: Technology & Digital
Salary: AU$600 - AU$750 per day + attractive package
REF: BBBH240909_1582844970

Currently recruiting for a Senior Business Analyst for a well-respected Financial Services organisation. The role will be responsible for uplifting capability and providing support within their AML Project.

As the Senior Business Analyst, you will incorporate a proactive approach through your analysis, provide strong stakeholder management, and utilise your current Compliance & Regulatory knowledge to navigate through the complex and ambiguous project landscape.

This is a Brisbane based 6-month contract engagement with the view to extend.

Your key skills and attributes:

  • Financial Services experience is essential
  • Senior Business Analysis experience is essential
  • Compliance & Regulatory experience is highly regarded
  • AML/CTF experience is a bonus if the above criteria are met
  • A self-starter, ability to work independently and be autonomous
  • Inclination to coach and uplift team members around them
  • Senior stakeholder skills
  • Proactive approach to defining, performing and documenting analysis tasks

Responsibilities and deliverables of the role:

  • Review, analyse and document 'as is' and 'to be' processes and procedures
  • Work closely with Change Management and Training functions to achieve the 'to be' state
  • Document business functional and system requirements to meet AML/CTF obligations
  • Assist in documentation
  • Document management of project artefacts
  • Assist in the analysis and development of compliance and risk management controls to deliver sustainable AML/CTF compliance

If you're interested in this opportunity, please click apply!