Senior Business Analyst - AML Reform / Fenergo
Sydney
Asset Management
Contract or Temporary
We are partnering with a leading financial services firm with a strong presence in Australia, currently undergoing a number of key regulatory and transformation initiatives across its institutional business.
As part of this, they are seeking a Senior Business Analyst to join on an initial 6-month contract, supporting a high-impact AML reform and financial crime program within a complex, regulated environment.
This is a hands-on role with strong stakeholder exposure, sitting across compliance, operations, and technology teams, focused on delivering meaningful improvements across AML processes and client lifecycle workflows.
Ideal candidates will have over 5 + years BA experience working on AML and KYC programs, coupled with strong Process Mapping, UAT , Data Mapping plus Fenergo system exposure would be ideal.
You will play a key role in driving AML-related initiatives, working closely with senior stakeholders to analyse, design, and implement improved processes and controls.
Key responsibilities include:
- Leading process mapping and gap analysis across AML/CTF frameworks
- Translating regulatory requirements into practical business and operational solutions
- Supporting the implementation and optimisation of KYC/onboarding systems (e.g. Fenergo)
- Engaging with stakeholders across compliance, risk, operations, and technology
- Providing SME-level input, including validation and sign-off on key deliverables
- Identifying inefficiencies and driving improvements across client onboarding and lifecycle processes
- Producing clear, structured documentation aligned to regulatory standards
To be successful in this role, you will bring:
- Strong experience as a Business Analyst within AML / Financial Crime / Compliance programs
- Exposure to institutional financial services environments (custody, corporate trust, banking or similar)
- Proven experience delivering regulatory change and transformation initiatives
- Experience with client onboarding / KYC systems (Fenergo highly regarded)
- Ability to engage confidently with senior stakeholders and operate in a fast-paced environment
- Strong attention to detail with a focus on compliance and accuracy
Why Apply:
- Join a globally recognised financial services firm with strong backing and long-term growth in Australia
- Work on a business-critical AML transformation program
- High level of ownership and visibility across stakeholders
- Competitive day rate and flexible contract environment