Business Analyst Financial Crime
Business Analyst Financial Crime
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Job Description
We are looking for a Business Analyst with expertise in Financial Crime for a projectbased role. As a Business Analyst you will be responsible for analyzing and documenting business requirements processes and systems related to financial crime.
Requirements
- 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 problemsolving 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
Benefits
About Us
Zone IT Solutions is 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 experts. 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
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.
Required Experience:
IC
Employment Type
Full-Time
