Senior Business Analyst - AML/compliance

Melbourne  ‐ Onsite
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Keywords

Description

Fantastic opportunity for a Senior Business analyst with AML or compliance experience to work on a high profile long term contract with a leading financial services provider. This is a rare and exciting opportunity for you to move in to a role with a highly sought after employer

The successful candidates will have responsibility for:

  • Authoring a Business Requirements Documents on a AML/CTF Project (Anti Money Laundering/Counter Terrorism Financing) including functional and non functional requirements
  • Authoring Requirements Traceability Matrices
  • Eliciting requirements using a variety of elicitation techniques including but not limited to workshops
  • Process Modelling (to be and as is)
  • Authoring Use cases
  • Gap Analysis

Key Requirements:

  • 7-10 years previous experience authoring the following BA deliverables:
    • Business Requirements Documents (including functional and non functional requirements)
    • Previous experience using a variety of elicitation techniques including workshops and techniques to elicit requirements remotely
    • Requirements Traceability Matrices
    • Process Modelling (to be and as is)
  • Previous experience authoring BA approach documents/BA estimates to complete work
  • Previous experience working on Compliance project - ie. AML experience.
  • Strong communication skills to engage with business stakeholder
  • Previous experience facilitating workshops with up to 5 senior stakeholders

To apply for this outstanding role please contact Lindsay Reynolds or click on the apply button below.

Start date
n.a
From
Robert Walters - Sydney
Published at
20.06.2013
Project ID:
554351
Contract type
Freelance
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