In-Demand Senior business analyst, aml ctf & sanctions Jobs in Sydney Nsw

Senior Associate, Operations Business Analyst - Payment, Treasury & Regulatory Reporting, DBS Australia (Sydney)
DBS Bank —Sydney NSW
- Full-time
- Analysis skills
- Business
- Communication skills
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Analyst AML Regulatory Compliance
K&L Gates —Sydney NSW
- Full-time
- Communication skills
- Gym membership
6d
Senior Analyst - Financial Risk
TAL —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- Communication skills
Quick Apply
12d
Senior Risk and Compliance Analyst
TAL —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Quick Apply
12d
Risk Analyst - Sanctions
Westpac Group —Parramatta NSW
- Full-time
- Hybrid work
- Communication skills
5d
AML & Compliance Officer, Australia & Asia (Sydney based)
Alvarez and Marsal —Sydney NSW
- Full-time
- Communication skills
2d
Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Analysis skills
Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
- Communication skills
Senior Analyst/Manager Hedge Fund Credit | Equity Finance Credit Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Analytics
- Annual leave
- Work from home
Associate / Senior Associate, Trade Finance Operations, Technology and Operations, DBS Australia (Sydney)
DBS Bank —Sydney NSW
- Full-time
- Management
- Finance
- Communication skills
Senior Business Analyst
Westpac Group —Sydney NSW
- Full-time
4d
Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
Senior Analyst/Manager, Risk Management | Macquarie Asset Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Work from home
Senior Business Analyst
Harvey Norman —Homebush West NSW
- Full-time
- Management
- Writing skills
- Communication skills
- Parental leave
AML & Compliance Officer, Australia & Asia (Sydney based)
Alvarez & Marsal —Sydney NSW
- Communication skills
3d
Investment Banking Analyst, Infrastructure
Jefferies & Company, Inc. —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Credit Analyst
REXEL —North Ryde NSW
- Full-time
- ERP systems
- Microsoft Office
Quick Apply
Expressions of Interest, Senior Analyst/Associate, Investment Banking, Sydney
Morgan Stanley —Sydney NSW
- Finance
- Analysis skills
- Bachelor's degree
2d
Senior Analyst Financial Crime Policy & Program
Crown Resorts —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
4d

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Senior Associate, Operations Business Analyst - Payment, Treasury & Regulatory Reporting, DBS Australia (Sydney)

DBS Bank -
Sydney NSW

Apply Now

Job Details

Full-time

Qualifications

Anti-money laundering
Analysis skills
Business
Communication skills

Full Job Description

Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Key Accountabilities

Deliver projects, initiatives, and process improvements in line with agreed scope, quality standards, and timelines.
Elicit, document, and maintain user requirements, project changes, and standard operating procedures (SOPs); provide timely training and updates to relevant stakeholders.
Conduct post‑implementation reviews to identify and resolve any issues or implementation gaps.
Provide support for business‑as‑usual (BAU) activities as required.
Ensure full compliance with risk management and regulatory requirements in accordance with Group and country standards

Job Duties & responsibilities

Deliver projects, initiatives, and process improvements in line with agreed scope, timelines, and quality standards.
Gather, analyse, and document business and user requirements in collaboration with business and technology stakeholders.
Maintain key project documentation, including requirements, change requests, SOPs, and implementation artefacts.
Support testing, implementation, post‑implementation reviews, and BAU issue resolution.
Manage risks and stakeholder communications, ensuring compliance with internal policies and regulatory requirements.
Providing support to BAU when required
Any other responsibilities that may be assigned by Management from time to time.

Experience

Minimum 3-5 years experience delivering projects, initiatives, or process improvements within payments, cash, or treasury operations, or extensive hands‑on experience in a payments, treasury, or other banking operations environment.
Knowledge of treasury products (e.g. Money Markets, Fixed Income, Bonds/Repos, NCDs) and payments/cash management products (e.g. SWIFT, RTGS, BECS, BPAY, Term Deposits).
Knowledge such as RITS, Swift, Austraclear, and Murex systems desirable.
Good understanding of operational policies, processes, and internal controls.
Knowledge or understanding in AML/CTF and sanctions monitoring, including IFTI reporting.
Strong verbal and written communication skills, with the ability to communicate complex operational and regulatory concepts to stakeholders.
Detail-oriented team player with a proactive approach to continuous improvement and learning.
Ability to effectively engage and communicate with internal and external stakeholders.
Strong analytical and problem-solving skills.

Location:

DBS Sydney

Job:

Operations

Schedule:

Regular

Employee Status:

Full time

Apply Now

Refine Your Search

senior business analyst, aml ctf & sanctions jobs in sydney nsw

Senior Associate, Operations Business Analyst - Payment, Treasury & Regulatory Reporting, DBS Australia (Sydney)

AML Risk Operations Analyst

Senior Analyst AML Regulatory Compliance

Senior Analyst - Financial Risk

Senior Risk and Compliance Analyst

Risk Analyst - Sanctions

AML & Compliance Officer, Australia & Asia (Sydney based)

Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract

Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract

Senior Analyst/Manager Hedge Fund Credit | Equity Finance Credit Risk Management

Associate / Senior Associate, Trade Finance Operations, Technology and Operations, DBS Australia (Sydney)

Senior Business Analyst

Business Analyst – Financial Crime

Senior Analyst/Manager, Risk Management | Macquarie Asset Management

Senior Business Analyst

AML & Compliance Officer, Australia & Asia (Sydney based)

Investment Banking Analyst, Infrastructure

Credit Analyst

Expressions of Interest, Senior Analyst/Associate, Investment Banking, Sydney

Senior Analyst Financial Crime Policy & Program

I want to receive the latest job alert for senior business analyst, aml ctf & sanctions in sydney nsw

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