Business Analyst - Transaction Monitoring

We’re seeking an experienced Business Analyst to join a leading Australian financial institution within their Risk Management division. This role sits within a high-performing team focused on Financial Crime and Transaction Monitoring, supporting strategic uplift initiatives across detection models, controls, and risk processes.What you’ll be doingYou’ll work closely with SMEs, data teams, and technology stakeholders to help strengthen detection frameworks and improve end-to-end monitoring capability. Other responsibilities will include:Gather, interpret, and document business requirementsPartner with product, risk, technology, and compliance teams to ensure effective and compliant detection coverageSupport testing, validation, and implementation of new or enhanced TM scenarios and rulesContribute to continuous improvement and uplift of financial crime risk processesWhat we’re looking forStrong Business Analyst experience within financial crime, AML/CTF, or risk managementExposure to Transaction Monitoring systems, detection logic, scenarios, or rules tuningAbility to translate complex requirements into clear documentation and actionable insightsExcellent stakeholder engagement skills across both business and technical groupsStrong problem-solving, analytical, and data-driven mindsetThe role offers a 6 month contract with potential to extend, with a day rate of $800 + super per day. The role is also based in Sydney and working in a hybrid setting.If this role sounds like the right fit for you, please reach out or click apply!