Technical Business Analyst

Job Title: Technical Business Analyst
Contract Type: Contract
Location: Sydney
Reference: 545933
Job Published: August 19, 2020 11:03

Job Description

Technical 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:
  • Own the technical solution.
  • Preparing files for different remediation purposes, understand data elements and impact due to each.
  • Understanding internal systems, processes and the impact to data held due to remediation.
  • Working with various internal teams to drive the technical solution. Need to quickly come up the curve to understand internal systems.
  • Own and deliver the technical solution for the long-term fixes identified as part of the review.  Working with tech and operations.
  • Data analytics capabilities for analysing the portfolio to generate different reporting and metrics.
  • Responsible for all form of data extracts for different purposes
  • Co-ordinate and ensure all data uploads are done
  • Fully understand data mapping and highlight any gaps.
  • Generating reporting on progress at different levels and data points
  • Prepare status updates and set up / ongoing management of day to day co-ordination of list of tracker issues and problem-solving.
  • Preferably experience working in projects with onboarding, AML remediation/Financial crime space
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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