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About the Role

This 12-month fixed-term contract role supports the Global Group Risk & Compliance function in strengthening risk management capabilities. The Senior Business Analyst will be instrumental in designing and mobilizing the AML/CTF and Sanctions uplift program by developing business cases, capturing requirements, and liaising between business and delivery teams. The role may also involve leading business analysis streams for solution design and implementation.

Responsibilities

Lead the discovery and analysis phase for AML/CTF and Sanctions reforms globally, including Australia, United Kingdom, New Zealand, and India.
Analyze regulatory and policy changes and assess their business impact.
Lead analysis and discussions to elicit targeted business requirements.
Capture current state processes, identify compliance gaps, and articulate future state operating models.
Develop business case inputs, including cost estimates, options analysis, risk mitigation strategies, and benefit forecasts.
Facilitate workshops across compliance, operations, legal, and technology functions.
Develop comprehensive business requirements documentation and user stories.
Support vendor assessments, procurement processes, and regulatory engagement.
Participate in solution design discussions to support Technical Analysts.
Develop implementation and operationalization assets, including Playbooks, SoPs, and Process Maps.
Support all stages of testing, manage defects, and change requests.
Provide input into training, procedures, and business readiness plans.
Manage post-implementation support and hyper-care.
Follow up on outstanding issues with business users or IT developers.
Ensure effective transition and handover to BAU teams.
Develop and maintain professional working relationships with key senior stakeholders.
Collaborate with other program resources.
Foster strong working relationships with external vendors and internal stakeholders.
Create and deliver risk mitigation strategies.
Promote a culture of risk and compliance awareness.
Promote a best-practice culture through training and education.

Requirements

7–10+ years of experience as a Business Analyst or Senior BA in financial services.
Demonstrated experience in regulatory change, compliance uplift, or AML/CTF initiatives.
Experience with KYC, Transaction Monitoring, and Sanctions Screening.
Skilled in business case development, cost-benefit analysis, and process modelling.
Strong communication and documentation skills, including executive-facing deliverables.
Familiarity with AUSTRAC, FCA, and/or FATF guidelines preferred.
Ability to connect, engage, pivot, and change while being thoughtful, considerate, and respectful.
Unwavering commitment to behaving with integrity and complying with legal obligations, policies, and the Group code of conduct.
Proven ability to work both autonomously and collaboratively.
Enjoy working in an innovative environment.
Proven ability to engage, negotiate, and influence stakeholders at all levels.
Ability to organize and coordinate others.
Excellent written and verbal communication skills.
Demonstrated ability to manage multiple tasks and competing priorities under pressure.

Skills

AML/CTF
Sanctions
KYC
Transaction Monitoring
Sanctions Screening
Business Case Development
Cost-Benefit Analysis
Process Modelling
Communication
Documentation
Stakeholder Management
Risk Mitigation
Regulatory Analysis

Location

Australia
United Kingdom
New Zealand
India

Work Type

12-month fixed-term contract

Experience Level

Senior

About the Company

MUFG Pension & Market Services is a global, digitally enabled business that empowers a brighter future by connecting millions of people with their assets – safely, securely, and responsibly.
Through MUFG Retirement Solutions and MUFG Corporate Markets, we partner with a diversified portfolio of global clients to provide robust, efficient, and scalable services, purpose-built solutions, and modern technology platforms.
As a member of MUFG, a global financial group, we help manage regulatory complexity, improve data management, and connect people with their assets through exceptional user experience.
We leverage the expertise of our people combined with scalable technology, digital connectivity, and data insights.