Business Analyst - AML Transaction Monitoring Platform Join our dynamic team as we enhance our Group AML Transaction Monitoring platform. We are committed to fostering a collaborative and innovative work environment, and we're looking for a talented Business Analyst to help us integrate critical data sources and support our compliance initiatives. Project Scope: You will play a key role in deploying our Group AML Transaction Monitoring platform, focusing on various products and sourcing data from multiple datasets, including direct integration with AUSTRAC. Key Responsibilities: Requirements Gathering: Collaborate with stakeholders to gather both functional and non-functional requirements. Data Analysis and Mapping: Conduct gap analysis, data validation, and mapping to ensure accuracy and completeness of data. Testing Coordination: Define, execute, and/or coordinate test cases to validate project deliverables. Documentation and Reporting: Capture, document, and manage risks and issues; provide comprehensive status updates and reporting to the Project Manager. Support PM: Assist the Project Manager with general reporting and status updates. Skills and Qualifications: Proven ability to bridge the gap between business requirements and IT solutions. Strong influencing, probing, and change management skills. Self-driven and able to work autonomously. Experience in facilitating workshops. Knowledge of AML, AUSTRAC, and financial services, particularly transaction data (e.g., Cards, BNPL, Leasing). Proficient in SQL with hands-on experience. Familiarity with JIRA and Confluence is essential. Experience with Azure Data Factory is desirable but not critical. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/au/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.