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Regulatory Business Analyst

Job Title: Regulatory Business Analyst
Contract Type: Contract
Location: Sydney
Industry:
Reference: 545801
Job Published: August 19, 2020 11:03

Job Description

Regulatory Business Analyst to work on a brand new AML Project for one of Australias largest banks

AML Project:

  • Process improvement - widespread problems with current state processes and collection of data
  • Remediation piece for customers that were onboarded through the previous (incorrect) process
  
We are looking for:
  • Regulatory Business Analyst to start mid-June. 6mth initial contract
  • Experienced in: Process uplift, Data extraction, Transformation and Third-party management 
  • Experience reporting to or working alongside a regulator 
  • Experience working on a remediation project  
  • MUST HAVE AML / Finacial Crime experience 
If you would like to find out more about this role please apply or reach out to Amy Benton via LinkedIn

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