Senior Business Analyst

  • Competitive
  • Sydney, New South Wales, Australia Sydney New South Wales AU
  • Contract, Full time
  • Morgan McKinley Australia
  • 19 Jul 18 2018-07-19

Senior Business Analyst

Multiple Business Analyst Positions - Financial Crime - Leading Bank - CBD

Senior Business Analyst, Risk and Compliance Portfolio, AML, Counter Terrorism Financing, Financial Crime

My client is one of the leading banks in the Sydney CBD who have multiple openings for a Senior Business Analyst within their Risk and Compliance Portfolio.

The project is a crtical application of the Financial Crime Strategy which centres around anti-money laundering, counter terrorism financing, sanctions risk management and US tax reporting. Moving into the second phase of a large project, this is a fantastic opportunity to join a high performing up and running team who are now moving into the implementation phase.

We are looking for experienced Senior Business Analysts with the following experience:

- Minimum 5 years Business Analysis experience

- Minimum 2 years Senior Business Analysis experience

- AML/ Sanctions/ KYC/ Operations

- Previous Risk and Compliance project experience

- Financial Services experience

Morgan McKinley is acting as an Employment Business in relation to this vacancy.