Senior Business Analyst

Recruiter
Morgan McKinley Australia
Location
Sydney, Sydney
Salary
Competitive
Posted
23 Oct 2018
Closes
24 Oct 2018
Job role
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.