Eligibility
Candidates must have the right to work in Australia (Citizen, PR, Valid Visa holders).
Role Summary
We are seeking an experienced Business Analyst (BA) with strong KYC and AML domain expertise in the Australian regulatory context. The role will support large-scale regulatory and transformation programs, working closely with compliance, operations, technology, and external vendors. Experience on Fenergo-based implementations or transformations is highly desirable.
Key Responsibilities
* Lead and run business discovery workshops with stakeholders across Compliance, Operations, Risk, Technology, and Business teams
* Gather, analyse, and document business and functional requirements related to KYC, AML, Customer Due Diligence (CDD), and onboarding
* Translate regulatory and business requirements into clear, actionable requirements (BRDs, FRDs, user stories, process flows)
* Act as a liaison between business stakeholders and delivery teams, ensuring requirements are understood and implemented correctly
* Support solution design and impact assessments for process and system changes
* Work closely with QA and UAT teams to support test scenarios, UAT planning, and defect triage
* Ensure alignment with Australian regulatory obligations and internal compliance standards
* Support change management, data migration, and cutover activities where required
Mandatory Skills & Experience
* 5+ years of experience as a Business Analyst in financial services
* Strong hands-on knowledge of KYC & AML including:
o AML / CTF obligations
o Onboarding and lifecycle management
o Solid understanding of the Australian regulatory environment (AUSTRAC, AML/CTF Act, local banking practices)
* Proven experience running requirements workshops and working as a self-starter on large
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