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Business Analyst - AML/CTF Regulatory

Hays
Department:Finance
Type:HYBRID
Region:Sidney
Location:Sydney, New South Wales, Australia
Experience:Mid-Senior level
Salary:A$150,000 - A$150,000
Skills:
AMLCTFREGULATORY CHANGECOMPLIANCEBUSINESS ANALYSISSTAKEHOLDER MANAGEMENT
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Job Description

Posted on: May 5, 2026

Your new company

A large organisation within the financial services industry is seeking a Business Analyst to support the delivery of critical AML / CTF regulatory reforms. You will work closely with Compliance, Risk, Technology and Operations to translate regulatory change into actionable business and system outcomes across the organisation.

Your new role – responsibilities will include:

  • Support the delivery of AML / CTF regulatory reform initiatives within BAU
  • Elicit, analyse and document business and functional requirements
  • Translate regulatory obligations into clear, executable business and system outcomes
  • Work closely with Compliance, Risk, Technology and Operations stakeholders
  • Support change delivery, implementation readiness and business handover activities

What you'll need to succeed

  • Proven experience as a Business Analyst within financial services
  • Strong exposure to AML / CTF, regulatory change or compliance‑driven initiatives
  • Strong analysis and documentation capabilities
  • Excellent stakeholder management and communication skills

What you'll get in return

This role is a 6‑month rolling fixed‑term contract (FTC), offering a salary package of $150k + super. The company is based in Barangaroo and offers flexibility to work in the office 3 days per week.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Originally posted on LinkedIn

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