business analyst aml jobs in Canberra, ACT

An established gaming company in Australia seeks a Customer Compliance Analyst to ensure compliance with regulatory obligations throughout the customer lifecycle. The role focuses on AML/CTF processes, managing escalations and reporting, and maintaining data privacy. With a competitive salary range of $90,000 - $105,000 plus benefits, this position supports a flexible work environment and a...

A leading technology company based in Melbourne is seeking a Compliance Analyst to conduct analysis of customer activities, monitor compliance queues, and manage escalations. The ideal candidate will have 1-3 years of AML and Compliance Operations experience and strong analytical skills. This role focuses on improving the customer experience and involves working in a collaborative team...

A leading financial services company is seeking an Agent Oversight Analyst to coordinate the agent oversight program in Melbourne. The role involves providing AML/CTF compliance support to agents, analyzing compliance programs, and assisting management with special projects. Ideal candidates will have a minimum of 3 years’ experience in the compliance field, excellent analytical abilities, and...

A leading technology firm is seeking an operations team member for their compliance team in Australia. This role involves analyzing compliance cases, managing queues, and supporting customer processes. Ideal candidates will have 1-3 years in AML CTF compliance and strong analytical skills. Enjoy remote work and opportunities to improve processes in a collaborative environment, contributing to...

AML analyst page is loaded## AML analystremote type: Remotelocations: Lvivtime type: Full timeposted on: Posted 5 Days Agotime left to apply: End Date: December 31, **** (30+ days left to apply)job requisition id: R*******Aristocrat Interactive is a leading international online gaming company is seeking an AML Analyst. **What You'll Do*** Conducting various AML investigations in a timely,...

A government consulting firm is looking for a Senior Business Analyst to support a significant federal project. This role involves planning and delivering business analysis, developing high-quality presentations, and managing key relationships. The ideal candidate will have strong communication and leadership abilities, proficiency with Azure DevOps, and a detail-oriented approach to...

A leading government service provider is seeking experienced Business Analysts to support ICT projects. Your role will include analysing business processes, engaging with stakeholders, and developing business requirement documents. Responsibilities involve evaluating solutions, participating in Agile environments, and leveraging tools like Azure DevOps. Ideal candidates will have a strong systems...

Description Accrue up to an extra 12 days of leave per year through our Life Days program. Work with world leading technology business at the forefront of innovation. We’re a ‘Family Friendly’ certified workplace – we understand the often many and varied roles our team members need to play within their own unique family setting and actively support them. Our team feel Leidos is a great place to...

A government recruitment agency is looking for experienced Business Analysts to deliver key ICT projects, focusing on initiatives in AI and emerging technologies. Responsibilities include analyzing business processes, engaging stakeholders, and developing specifications for technical solutions. Applicants are encouraged to have a strong background in Agile methodologies. The role offers a hybrid...

A government department is seeking multiple Senior Business Analysts to support various ICT projects. The role involves engaging with stakeholders to assess business systems and document requirements. Candidates must have over 7 years of experience in a similar position, with strong communication skills and proficiency in user-centred design principles. The position demands working on-site in...

Overview Cleared Recruitment is supporting the Department of Industry, Science and Resources (DISR) in sourcing experienced Business Analysts to deliver key ICT projects, including initiatives in AI and emerging technologies. - RFQ Closing Date: Friday, 06 February 2026 - Estimated Start Date: Monday, 09 March 2026 - Initial Contract Duration: 12 months with up to 2 extensions - Location: ACT -...

Overview Senior Business Analysts (x5) Contract duration: 12 + 12 + 12 months Location of work: Canberra – Onsite / Hybrid Application closing date: Thursday, 26 February 2026 Security Clearance: current Positive Vetting Estimated start date: Wednesday, 04 March 2026 The Department of Foreign Affairs & Trade (DFAT) is seeking multiple (5x) Senior Business Analysts with current Positive...

Senior Business Analyst – Data & Reporting (Data Warehouse/BI) Join a high-performing data and reporting team where you’ll translate complex business needs into clear, actionable requirements and support the delivery of enterprise data, reporting and analytics outcomes across a large, complex environment. You’ll partner with stakeholders, architects and delivery teams to improve processes, shape...

Overview Business Data & Reporting Analyst | Enterprise Data, BI & Solution Analysis Location: ACT (Hybrid) Security Clearance: NV1 Security Clearance (Mandatory - must already be held) Contract Length: 12 months + 2 × (12-month extensions - Based on the discretion of the Department) About the position: This is a senior Business Data & Reporting Analyst role operating at the intersection of...

Business Analyst About KBR At KBR – We do things that matter. We deliver science, technology and engineering solutions to governments and companies around the world. KBR employs approximately 38,000 people worldwide with customers in more than 80 countries and operations in over 29 countries. KBR is proud to work with its customers across the globe to provide technology, value‑added services,...

A governmental department in Canberra is looking for five experienced Senior Business Analysts to help document business processes and requirements. Candidates must have strong communication skills and proven experience with user-centered design principles. The role requires at least seven years of relevant experience. This position offers a contract of 12 months, with the possibility of...

A recruitment firm is seeking experienced Business Analysts to support ICT projects for the Australian government. The role involves analyzing business processes and requirements, conducting stakeholder engagement, and developing clear documentation in an Agile environment. Candidates should have experience in stakeholder engagement and the ability to translate business needs into technical...

The Department of Industry, Science and Resources and our broader portfolio are integral to the Australian Government’s economic agenda. Our purpose is to help the government build a better future for all Australians through enabling a productive, resilient and sustainable economy, enriched by science and technology. We do this by: - Growing innovative and competitive businesses, industries and...

Overview Leading Federal Government department is in need of a Senior Business Analyst to define the materials, processes and IT changes needed as a result to amendments to legislation in 2025. In this role you will - Contribute to the planning and delivery of accurate, comprehensive, timely and value-add business analysis, organizational change and research products to support the project. -...

A leading technology company is looking for a Business Analyst to join a Defence program in Canberra. The role focuses on analyzing workflows and gathering requirements for an enterprise Health Knowledge Capability. Strong analytical skills and familiarity with healthcare software environments are essential. The successful applicant must be an Australian Citizen and hold NV-1 security clearance....