Talenza has been engaged to source an AML Senior Business Analyst to support key financial crime transformation initiatives at a leading Tier 2 bank. This role is critical to ensuring AML regulatory compliance is delivered on time, within scope, and aligned with business priorities.

Role Overview:
As a SBA, you will drive the successful delivery of AML change initiatives-from requirement gathering through to implementation. You'll work closely with cross-functional teams (Product, Tech, Compliance, and Ops) to ensure AML controls, system enhancements, and regulatory commitments are executed efficiently and effectively.

Key Responsibilities:

• Lead delivery of AML change initiatives, ensuring end-to-end execution

• Translate regulatory requirements into clear, actionable business requirements

• Own and manage backlogs, user stories, and delivery timelines

• Collaborate with delivery leads, SMEs, and technology teams to ensure alignment

• Track progress, manage risks/issues, and support go-live activities

• Ensure strong documentation and traceability from requirements to delivery

Essential Skills:

• 6 + years business analysis experience

• Strong background in AML/Financial Crime within banking

• Prior experience in smaller delivery functions

• Proven experience delivering regulatory change projects (Agile or hybrid)

• Excellent stakeholder engagement and delivery tracking skills

• Familiarity with AML systems and control frameworks

• Comfortable working in fast-paced, deadline-driven environments

Contract or fixed term roles available. Candidates must be based in Sydney with full work rights.