• Senior Business Analyst – Financial Crime Transaction Monitoring
• Auckland Based
• 6-month initial contract (extension likely until April 2026)

Are you an experienced Senior Business Analyst with a strong background in AML/CFT Transaction Monitoring and PTR.
We are looking for a specialist to join our established Analyst team and provide critical support to our SMEs.

You will:

• Work closely with stakeholders to gather, analyse, and document requirements in line with a Compliance by Design approach.
• Leverage your expertise in AML/CFT Transaction Monitoring and PTR to enhance financial crime detection capabilities.
• Support the design and implementation of transaction monitoring frameworks.
• Collaborate with SMEs, Compliance teams, and technical stakeholders to ensure regulatory requirements are met.

Skills and experience required:

• Proven experience as a Senior Business Analyst in the financial crime, AML, or compliance space.
• Strong knowledge of AML/CFT Transaction Monitoring and PTR.
• Experience in documenting business requirements with a Compliance by Design approach.
• Ability to work effectively in a fast-paced environment and manage multiple priorities.

If you have the right experience and are ready for your next challenge, we’d love to hear from you.

Ref : 129451

Beyond Recruitment Technology, Transformation & Digital, connecting IT talent with IT opportunities. Visit www.beyond.co.nz for more roles and information