Senior Business Analyst
- Support a major enterprise-wide AML/CTF regulatory transformation program.
- Translate regulatory obligations into practical outcomes and align stakeholders.
- Drive consistent approaches to compliance uplift.
Senior Business Analyst
We're seeking a Senior Business Analyst to support a major enterprise-wide AML/CTF regulatory transformation program within a leading financial services organisation.
This is a strategic, business-focused role centred on translating regulatory obligations into practical outcomes, aligning stakeholders across business units and driving consistent approaches to compliance uplift.
Key requirements:
Strong experience delivering AML/CTF reforms within a large financial services environment.
Proven experience across complex, enterprise-wide regulatory transformation programs.
Exceptional stakeholder management, workshop facilitation and decision-making skills.
Experience developing current and target-state models, process maps and delivery roadmaps.
Exposure to financial crime risk frameworks, Line 2 Risk and complex governance structures.
This is an opportunity to influence enterprise-wide outcomes, shape regulatory strategy and drive meaningful change across a high-profile transformation program.
Candidates must be Sydney based for consideration
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