Business Analyst (AML/KYC)

Job Title: Business Analyst (AML/KYC)
Contract Type: Contract
Location: Melbourne
Salary: $500 - $900 per annum
Start Date: 2019-01-25 00:00:00
Reference: JO-1901-93144-1
Contact Name: Gabrielle Cassidy
Contact Email:
Job Published: January 25, 2019 13:31

Job Description

Our client is one of Australia’s most highly recognised financial enterprises. They require multiple Senior Business Analyst with Financial Crime (Fraud, AML, CTF, KYC) 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.
  • The timely identification, escalation and resolution of AML/CTF and Sanction issues across the program
  • 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 essential
  • 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 Gabrielle Cassidy on 03 9929 9550, quoting ref no. JO-1901-93144. Want to know more about Davidson? Visit us at