Senior ICT Business Analyst – Financial Crime
- Lead business and technical analysis for a bank’s Threshold Transaction Reporting transformation, translating AML/CTF and AUSTRAC obligations into system requirements.
- Define data mappings, business rules, validation controls and workflow requirements, collaborating with engineering and solution architecture teams.
- Support requirements management, testing and implementation in an Agile environment, working with compliance, risk, governance and technology stakeholders.
Threshold Transaction Reporting transformation | One of Australia’s Big 4 banks
The opportunity:
Help shape how one of Australia’s Big 4 banks meets its AML/CTF obligations. Join the Financial Crime domain as a Senior ICT Business Analyst and bridge Financial Crime Compliance, business operations and technology engineering to deliver automated, high-integrity regulatory reporting.
You will turn complex regulatory and business requirements into clear functional and technical specifications, define data and validation controls, and help deliver automated reporting and exception management capabilities that matter.
What you’ll do·
- Lead end-to-end business and technical analysis for the Threshold Transaction Reporting (TTR) transformation program.
- Translate AML/CTF obligations and AUSTRAC reporting requirements into system capabilities, business rules and technical requirements.
- Run requirements workshops and produce BRDs, functional specifications, user stories, acceptance criteria and traceability matrices.
- Define data requirements, source-to-target mappings and validation logic, working closely with data engineers, developers and solution architects.
- Support the design of Pega-based workflow and case management solutions for regulatory reporting exceptions.
- Develop test scenarios and support SIT, UAT and regulatory compliance testing through to implementation and post-implementation review.
- Work in an Agile environment with product owners, engineers, testers and risk and governance stakeholders, supporting audit and regulatory assurance activities.
Qualifications·
- Bachelor’s degree in Business Administration, Information Technology or a related discipline.
What you’ll bring·
- Substantial ICT business analysis experience, ideally in banking, financial services or another highly regulated environment.
- A track record of translating complex regulatory and business requirements into functional and technical specifications.
- Experience on large-scale technology transformation and regulatory change programs.
- A strong grasp of data requirements, mapping, business rules, validation logic and system dependencies.
- Experience in requirements management, process modelling, system testing and end-to-end delivery.
- Excellent stakeholder management, analytical, problem-solving and communication skills.
It would be great if you also have·
- Experience in Financial Crime Compliance and AML/CTF, including AUSTRAC reporting and Threshold Transaction Reporting.
- Experience with Pega workflow and case management, and with regulatory reporting or financial crime platforms.
- Exposure to SQL, APIs, system integrations and enterprise data environments.
- Experience in Agile, Scrum and DevSecOps frameworks.
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