In-Demand Senior business analyst, aml ctf & sanctions Jobs in Leichhardt, 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
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Senior Analyst - Financial Risk
TAL —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- Communication skills
Quick Apply
10d
Senior Risk and Compliance Analyst
TAL —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Quick Apply
11d
APAC Settlement/Payment Risk Credit Officer
State Street —Sydney NSW
- Full-time
- Hybrid work
- English
- Finance
- Analysis skills
1d
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
Senior Analyst AML Regulatory Compliance
K&L Gates —Sydney NSW
- Full-time
- Communication skills
- Gym membership
4d
Senior Tender and Contracts Specialist
Medtronic —Sydney NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Risk Analyst - Sanctions
Westpac Group —Parramatta NSW
- Full-time
- Hybrid work
- Communication skills
3d
Investment Banking Associate, Financial Institutions Group, Global Investment Banking, Sydney
Bank of America —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
Credit Analyst
REXEL —North Ryde NSW
- Full-time
- ERP systems
- Microsoft Office
Quick Apply
Investment Banking Analyst, Infrastructure
Jefferies & Company, Inc. —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
FP&A Senior Analyst – Group Planning & Reporting
Aristocrat —North Ryde NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Regional Head of Customer Success, APAC
Cubic Corporation —Sydney NSW
- Full-time
- Management
- Engineering
- Bachelor's degree
Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Analysis skills
Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
Investment Analyst - Equities – Office of the CIO
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Work from home
Senior Analyst/Manager, Risk Management | Macquarie Asset Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Work from home
Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
- Communication skills
Senior Financial Reporting Analyst Business Partner
VetPartners —Macquarie Park NSW
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- Analysis skills
Quick Apply
8d

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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 leichhardt, nsw

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

AML Risk Operations Analyst

Senior Analyst - Financial Risk

Senior Risk and Compliance Analyst

APAC Settlement/Payment Risk Credit Officer

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

Senior Analyst AML Regulatory Compliance

Senior Tender and Contracts Specialist

Risk Analyst - Sanctions

Investment Banking Associate, Financial Institutions Group, Global Investment Banking, Sydney

Credit Analyst

Investment Banking Analyst, Infrastructure

FP&A Senior Analyst – Group Planning & Reporting

Regional Head of Customer Success, APAC

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

Business Analyst – Financial Crime

Investment Analyst - Equities – Office of the CIO

Senior Analyst/Manager, Risk Management | Macquarie Asset Management

Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract

Senior Financial Reporting Analyst Business Partner

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

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