Senior Business Analyst, AML CTF & Sanctions

Link Group • Australia, New South Wales, Australia • Posted June 23, 2026

Location Australia, New South Wales

Job Type Full time

Category Business Operations Specialists

Posted June 23, 2026

Overview
12-month fixed-term contract opportunity***
                     The Senior Business Analyst, AML/CTF and Sanctions, will report to the Program Director and will support the Global Group Risk & Compliance function as they undertake a strengthening program aimed at uplifting the risk management capability maturity.       
This role will play a critical role in the design and mobilisation of the AML/CTF and Sanctions uplift program by shaping the business case, capturing detailed requirements, and bridging between business and delivery teams. Post-approval, the role may extend to leading business analysis streams across solution design and implementation.     
            
Key Accountabilities and main responsibilities     
Strategic Focus 
Lead the discovery and analysis phase for AML/CTF and Sanctions reforms globally including Australia, United Kingdom, New Zealand an...
            

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