Senior Business Analyst – Financial Crime Transformation Program

Our client, a leading Australian banking institution, is currently seeking multiple Senior Business Analysts to join their Financial Crime Transformation Program (FCTP).
 
This is a high-impact opportunity to play a key role in uplifting the bank’s financial crime capabilities across AML/CTF, Sanctions, Fraud, Scams, and Anti-Bribery & Corruption (ABC), contributing to a large-scale transformation aligned with evolving regulatory requirements
 
 
About the Role
 
As a Senior Business Analyst, you will be instrumental in translating complex regulatory requirements into actionable business solutions, ensuring seamless integration into business-as-usual operations. You will work across stakeholders in risk, compliance, and technology to deliver meaningful outcomes aligned to strategic objectives.
 
Key Responsibilities

• Lead requirements elicitation, analysis, and documentation across complex transformation initiatives
• Translate financial crime regulatory changes into business rules, processes, and operational solutions
• Develop current-state (As-Is) and future-state (To-Be) process models and identify optimisation opportunities
• Collaborate with technology, risk, and compliance teams to design effective, scalable solutions
• Facilitate workshops and manage stakeholder engagement across multiple business units
• Support delivery, UAT, and change management activities to ensure successful implementation

 
Skills & Experience

• Proven experience as a Senior Business Analyst on large-scale, complex programs within banking or financial services
• Strong experience across Financial Crime, Risk, or Compliance projects
• Demonstrated ability to interpret and operationalise regulatory requirements
• Expertise in process mapping, business process re-engineering, and value chain analysis
• Strong track record in delivering complex transformation outcomes
• Outstanding stakeholder management, facilitation, and communication skills
• Ability to translate complex business needs into clear requirements for both technical and non-technical audiences

 
Why Apply?

• Join a large-scale, high-profile transformation program within a leading banking institution
• Work on initiatives that directly impact regulatory compliance and financial crime prevention
• Collaborative, high-performing environment with strong stakeholder engagement

 
If this sounds like you, we’d love to hear from you.

📞 For a confidential discussion, contact Sumi OR Avani on 03 8080 7264

📩 Or click APPLY NOW to submit your application
 


Peoplebank and Leaders IT are committed to creating a diverse and inclusive workplace where everyone belongs. We welcome applications from people of all backgrounds, identities, and experiences. If you need adjustments to the recruitment process due to your circumstances, please let us know—we’re here to support you.