My client, a leading neo-bank in Australia, is currently seeking an experienced Senior/Lead Business Analyst to join them for an initial 6 month daily rate contract, with the view for long term extension. Working closely with the Business SMEs, the role will be supporting a range of initiatives relating to their Scams Prevention Framework program. They are ideally seeking a candidate with demonstrated experience in retail banking within smaller banking environments i.e. outside of the big 4, preferably with FinCrime/KYC/AML expertise.
Benefits
- 6 month day rate contract with view for long term extension
- ASAP start
- Very flexible hybrid working arrangements
- Melbourne based - modern CBD offices
- Supportive culture with focus on training & development
- Strong opportunities for progression into different projects
- Access Contractor Benefits Program: Enjoy discounts at hundreds of retail outlets, department stores, activities, novated lease, travel and restaurants nationwide
- Get gym membership discounts with our partners
- Enjoy Health Insurance discounts off all NIB retail health insurance products
- Access EAP for wellbeing and mental health support
Requirements
- Minimum 5 years experience in Business Analysis particularly within Banking/Financial Services
- Financial Crime/KYC/AML/Scams Prevention experience highly regarded
- Domain experience in Banking, particularly SMALLER banking environments i.e experience outside of the Big 4
- Must have strong experience as the sole/core BA on projects, rather as part of a large practice
- Experience translating requirements and working with Business SMEs
- Ability to take ownership of decisions and shape business strategy
- Proven effective stakeholder management skills with internal and external stakeholders
- Proficiency in Jira, Confluence etc.
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Senior Business Analyst - Financial Crime - Day Rate Contract in Melbourne employer: Halcyon Knights
Halcyon Knights is an exceptional employer located in the vibrant city of Melbourne, offering a dynamic work culture that fosters innovation and collaboration. Employees benefit from ongoing professional development opportunities and a commitment to meaningful projects that drive real-world impact, making it an ideal place for those looking to grow their careers while contributing to transformative AI initiatives.
