Business Analyst : Financial Crime

Salary: 80.00 -  100.00
Posted: 23-02-2025
Category: Risk Management Quantitative Analysis, Business Intelligence Ana
Melbourne, 

Job Description

We are looking for a Business Analyst with expertise in Financial Crime for a project-based role. As a Business Analyst, you will be responsible for analyzing and documenting business requirements, processes, and systems related to financial crime. Responsibilities Prior experience as a Business Analyst specifically in the Financial Crime domain Strong understanding of financial crime regulations and compliance requirements Ability to work closely with stakeholders to gather and document business requirements Experience in conducting workshops and facilitating requirements gathering sessions Excellent analytical and problem-solving skills Strong communication and interpersonal skills Ability to work independently and as part of a team Knowledge of financial crime systems and technologies is a plus Relevant certifications in financial crime domains are preferred About Us Zone IT Solutions is an Australia-based Recruitment Company. We specialize in Digital, ERP, and larger IT Services. We offer flexible, efficient, and collaborative solutions to any organization that requires IT expertise. Our agile, agnostic, and flexible solutions will help you source the IT expertise you need. Our delivery offices are in Melbourne, Sydney, and India. If you are looking for new opportunities, please share your profile at or contact us at 0434189909 . Also follow our LinkedIn page for new job opportunities and more. Zone IT Solutions is an equal opportunity employer and our recruitment process focuses on essential skills and abilities. We welcome applicants from a diverse range of backgrounds, including Aboriginal and Torres Strait Islander peoples, people from culturally and linguistically diverse (CALD) backgrounds, and people with disabilities. #J-18808-Ljbffr

Job Details

Salary: 80.00 -  100.00
Posted: 23-02-2025
Category: Risk Management Quantitative Analysis, Business Intelligence Ana
Melbourne, 

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