Technical BA - Payments & Financial Crime, AML regulatory uplift, AUSTRAC, sanctions screening
Your new company A well-established financial services organisation with a strong market presence, currently investing heavily in regulatory transformation across its payments infrastructure. You'll be joining a collaborative, cross-functional environment where compliance and technology genuinely work together.
Your new role This is a 6-month contract sitting at the intersection of payments technology and financial crime compliance. As the Technical BA, you'll be the Subject Matter Expert driving the design, implementation, and optimisation of transaction monitoring solutions, covering sanctions screening, CTF, proliferation financing, and Travel Rules across payment systems. You'll work closely with Compliance, Technology, Data, and Operations to translate regulatory obligations into practical, scalable technical outcomes.
What you'll need to succeed You're a Technical BA with proven experience in financial services and a genuine specialisation in payments and financial crime. You understand payment rails, SWIFT, NPP, RTGS, BPAY, and know how to assess risk across the full payment lifecycle. You're comfortable interpreting AML/CTF regulatory frameworks and translating them into business and technical requirements. Experience with transaction monitoring platforms, sanctions screening tools, or large datasets will set you apart.
What you'll get in return A competitive package on a 6-month engagement with hybrid working in Sydney. This is a high-visibility program with real regulatory stakes - the kind of role that makes a CV stand out.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to
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