Senior Business Analyst

Our client is a national, ASX listed organisation based in Sydney.

AUD Rate Industry Technology - Gaming Location Australia - Sydney Term Thirteen months Type Contract Ref JN -032019-230964 Posted 29 days ago

Job Description

Our Client

Our client is a national, ASX listed organisation based in Sydney.

The Role

The Senior Business Analyst will be working on and Group-Wide AML uplift programme. Key focus areas are:

-       Know Your Customer (KYC), Transaction Monitoring, staff training, enhanced customer due diligence, AUSTRAC reporting, and training for employees and Board

-       The integration of business risk functions


In the role of a Senior Business Analyst, you will collaborate and engage with Business and IT stakeholders to ensure that their objectives are understood through proactive engamement, elicitation and analysis, further work with delivery/technology teams to implement solutions and deliver business outcomes.

  • Work closely with business stakeholders to understand business requirements/opportunities and problems related to AML integration
  • Facilitate business/technology stakeholder workshops and other means to gather requirements
  • Functional requirements documentation
  • Translate requirements into user stories
  • Work collaboratively within the delivery team to implement target solution

Skills and Experience

  • 6+ years’ Business Analysis experience
  • 2+ years Senior Business Analysis experience
  • Strong experience and understanding of AML / KYC / CTF
  • Expert ability to manage both Business and Technology Stakeholders
  • Excellent communications and stakeholder management skills

How to Apply

If this role is of interest, please submit your CV to Karim Romdhane at Hydrogen Group by sending it to or simply apply below.

Karim Ben-Romdhane Consultant

"I am a Consultant within the Hydrogen Business Transformation practice"

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