Senior Technical Business Analyst - Financial Crime
- Sydney, NSW
- Permanent
- Full-time
- Location: Sydney with office attendance 2 days per week
- 12M day rate contract, $850 - $950 + super
- Assist Financial Crime Screening and Regulatory Reporting in the migration of existing scenarios etc
- Collaborate with vendor, technology, and business teams to explore and enable new NetReveal capabilities
- Map current-state screening detection logic and coverage to future-state NetReveal configuration
- Support the development of screening scenario documentation, calibration runs, testing strategies, and validation frameworks
- Contribute to the definition of future-state operating models and support change readiness
- Facilitate workshops and working sessions to align stakeholders and ensure delivery momentum
- Senior Business Analyst with experience in large-scale technology transformation or platform migration projects. Financial crime and screening experience strongly preferred
- Experience with Netreveal or similar technologies within the FCC space (must)
- Proven experience in payment screening, detection check configuration, and rule implementation
- Strong understanding of payment screening rules and their application in identifying suspicious transactions
- Analytical mindset with the ability to assess the impact of rules and identify areas for improvement.
- Excellent communication skills to collaborate with internal teams and stakeholders effectively.