MUFG Pension & Market Services3 followers11 jobs

Senior Business Analyst, AML CTF & Sanctions

SeniorContractHybrid161 Castlereagh St, Sydney NSW 2000, AustraliaPosted 5 days agoVerified 1 week ago
Pending fitX of Y criteria met

About the job

The Senior Business Analyst, AML/CTF and Sanctions, is a pivotal job that supports the Global Group Risk & Compliance function in enhancing risk management capabilities. This role involves shaping business cases, capturing detailed requirements, and bridging gaps between business and delivery teams. Collaboration and strong stakeholder engagement are key, as the team thrives on open communication and innovative solutions.

Meet the team

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You'll be responsible for

🔍

Leading discovery and analysis

Leading the discovery and analysis phase for AML/CTF and Sanctions reforms globally, supporting program implementation.
💼

Developing business cases

Developing business case inputs including cost estimates, options analysis, risk mitigation strategies, and benefit forecasts.
🛠️

Facilitating workshops

Facilitating workshops across compliance, operations, legal, and technology functions to gather requirements and insights.

Key criteria

📊

Business analysis experience

7+ years of experience in business analysis within financial services.

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🔍

Regulatory change expertise

Demonstrated experience in AML/CTF initiatives and compliance uplift.

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📝

Business case development skills

Proven skills in developing business cases and cost-benefit analyses.

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A meaningful career starts with a match

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4 criteria for this job
Business analysis experience
7+ years of experience in business analysis within financial services.

View

Regulatory change expertise
Demonstrated experience in AML/CTF initiatives and compliance uplift.

View

Business case development skills
Proven skills in developing business cases and cost-benefit analyses.

View

Stakeholder engagement ability
Proven ability to engage and influence stakeholders at all levels.

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