Senior Business Analyst, Aml Ctf & Sanctions

MUFG Pension

Sydney, NSW, Australia
7-10 years experience as a business analyst
Experience in regulatory change
Strong communication and documentation skills
The Senior Business Analyst will support the Global Group Risk & Compliance function in enhancing risk management capabilities

Job Summary

  • The Senior Business Analyst will support the Global Group Risk & Compliance function in enhancing risk management capabilities.
  • This role involves leading the discovery and analysis phase for AML/CTF and Sanctions reforms globally.
  • The position requires collaboration with senior stakeholders and external vendors to ensure effective program implementation.

Matching Summary

The Senior Business Analyst will support the Global Group Risk & Compliance function in enhancing risk management capabilities.

Skills & Requirements

Must-have

  • 7-10 years experience as a Business Analyst
  • experience in regulatory change
  • strong communication and documentation skills

Nice-to-have

  • ability to engage and influence stakeholders
  • foster strong working relationships
  • commitment to integrity and compliance

Key Requirements

  • experience with KYC, Transaction Monitoring and Sanctions Screening
  • familiarity with AUSTRAC, FCA, and/or FATF guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter