Job description
We're looking for a seasoned Senior Business Analyst with strong Financial Crime experience to join a large organisation and help drive critical changes across customer onboarding, KYC, AML/CTF processes, and risk control frameworks.
Key Responsibilities:
- Lead end-to-end business analysis across financial crime transformation streams
- Engage with stakeholders across Risk, Compliance, Operations, and Technology
- Map current and future state processes for onboarding, due diligence, and screening
- Write clear and traceable business requirements, user stories, and process documentation
- Support implementation of new controls, workflows, and regulatory obligations
- Assist with UAT, change impact assessment, and business readiness activities
You'll need:
- 5+ years' experience as a Senior BA within large banking or financial services environments
- Strong background in AML/CTF, KYC, sanctions, or broader financial crime domains
- Experience working on regulatory uplift or transformation projects
- Confident working with cross-functional teams in Agile and hybrid delivery models
- Strong documentation skills and ability to communicate with both business and tech teams
If you're a strong FinCrime BA looking for your next contract opportunity, we'd love to hear from you.
To be considered for the role click the 'apply' button or for more information about this and other opportunities please contact Dean Khan on + 612 9464 5515 or email [email protected] and quote the above job reference number.
Paxus values diversity and welcomes applications from Indigenous Australians, people from diverse cultural and linguistic backgrounds and people living with a disability. If you require an adjustment to the recruitment process, including the application form in an alternate format, please contact me on the above contact details.
