bestbet - Jacksonville - Orange Park - St Augustine · Jacksonville, FL
Senior Business Analyst - Financial Crime
NewTOM Australia · The Rocks, Sydney
Partial summary via job aggregator — the complete description is on the employer's site.
About the role We are seeking experienced Senior Business Analysts to join a major Financial Crime transformation program, delivering critical initiatives across AML reform, transaction monitoring and enterprise-wide regulatory change. Key responsibilities Lead requirements gathering and business analysis across Financial Crime programs Partner with AML, Compliance, Risk, Operations and Technology teams Facilitate workshops and translate regulatory obligations into business requirements Support…
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