Senior Business Analyst - Multiple positions

Job Title: Senior Business Analyst - Multiple positions
Contract Type: Permanent
Location: Melbourne C B D
Salary: $600 - $800 per day
Start Date: 2019-01-10
Reference: JO-1901-92849
Contact Name: Brittany Kyle
Contact Email:
Job Published: January 10, 2019 11:21

Job Description

Our client is one of Australia’s most highly recognised financial enterprises. They require multiple Senior Business Analyst with Financial Crime or regulatory experience to work alongside other Business Analyst to identify, manage and mitigate money laundering and terrorism financing risks.

  • Understand the current state and define the future state.
  • Create Business Analyst and/or requirements management plan and approach
  • Requirements elicitation and analysis
  • Requirements management and communication
  • Plan and lead workshops
Experience and Skills:
  • Experience as a Senior Business Analyst within the Banking and Finance Industry
  • Experience in AML (Anti Money Laundering), CTF (Countering Financing of Terrorism), KYC (Know your Customer) is desired 
  • Experience in CRS (common reporting standards) or FATCA is desired 
  • Experience with waterfall and agile project methodology
  • Planning and delivery of change management in a project environment
  • Demonstrated success delivery of complex projects
  • Demonstrated analytical skills
  • Strong communication and stakeholder management skills

To apply, click the link and upload your current resume in Microsoft Word format only (.doc or .docx). If you would like to have a confidential discussion, please contact Brittany Kyle on 03 9929 9533, quoting ref no. JO-1901-92849. Want to know more about Davidson? Visit us at