Senior Business Analyst, AML CTF & Sanctions

Link Group

📍 Australia, Australia, Australia 💼 Full-time 🕒 Posted June 13, 2026

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Job Description

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 and India AML/CTF reforms and ultimately support program implementation
 Business Analysis Analyse regulatory and poli...
            

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Job Details

Location Australia, Australia
Job Type Full-time
Category Business Operations Specialists
Posted Date June 13, 2026
Application Deadline July 23, 2026