Senior Business Analyst (Al & Data) - Financial Crime Operation

Sorry, this job was removed at 04:16 a.m. (UTC) on Friday, May 08, 2026
Ward, AR, USA
In-Office
Financial Services
The Role

Job Posting End Date:

Worker Type:

Permanent

Role Purpose:

The Agile Business Analyst is a senior business analyst who can apply sound business analysis methodology combined with industry expertise to execute business analysis tasks on an assigned project/business outcome.
 

MAIN RESPONSIBILITIES

  • Business analysis & project delivery - familiarity with industry recognised bodies of knowledge and best practices (e.g. BABOK, PMBOK, Agile)

  • Problem solving - ability to respond to issues in a timely and effective manner, propose solutions based on evidence, insight and viability

  • Communication and listening - ability to succinctly communicate relevant information and actively solicit and apply feedback; stakeholder management skills

  • Process architecture & design - familiarity with process improvement frameworks, methods and techniques (eg. Six Sigma, ISO 9000, BPMN)

  • Data analysis & measurement - Able to collate, filter, analyse, and interpret datasets to produce insights and conclusions

  • Planning and alignment - Ability to prioritise activities and meet obligations

  • Tools & methodology - Foundational understanding of change management, product management and risk tools, techniques, frameworks and methods

  • Foundational knowledge of banking processes, systems and infrastructure

YOUR SKILLS AND EXPERIENCE:

  • 5+ years experience completing business analyst activities in any industry

  • Experience contributing to high-quality artefacts including business cases, process maps, customer journey maps, functional and non-functional requirements, technical specifications, governance definitions, testing, risk and control flows

  • Experienced in preparing teams for technical releases

  • Contributions to regulatory environment management, including compliance, risk, obligations & scheme management

  • Previous experience working in a cross-functional, agile environment and contributing to key agile ceremonies/practices

  • Strong business analysis, ability to decompose complex business processes into simple and easy to understand model for AI use cases

  • Proven systems thinking and problem solving

  • Strong written and verbal communication

  • Strong handle on data and technical concepts

  • Some experience in delivery of AI models for automation of operational tasks

  • KYC/AML context for banking

THE BENEFITS AND PERKS   

We appreciate and reward our colleagues who do great work every day – from excelling for our customers, to taking ownership of an issue to get it resolved. Here’s how we support our people with a range of exclusive benefits.   

 

1. Generous compensation and benefit package    

  • Attractive salary    

  • 20-day paid annual leave and 7-day paid sick leave   

  • 13th month salary and Annual Performance Bonus   

  • Premium healthcare for yourself and family members   

  • Monthly allowance for team activities   

  • Premium welcome kit and occasional gifts of appreciation   

  • Extra benefits on your work anniversary   

 

2. Exciting career and development opportunities     

  • Large scale products with modern technologies in banking domain   

  • Clear roadmap for career advancement in both technical and leadership pathways   

  • Access to digital learning platform such as Udemy   

  • Consistent and high-quality leadership training through the Distinctive Leadership program (DLP)   

  • Specialist capabilities and accreditations in key skill areas such as Cloud Engineering, Digital, Data, Security and SREs (Site reliability engineers)   

  • Sponsored English course with native teachers   

  • Opportunity for training in Australia   

 

3. Professional and engaging working environment     

  • Hybrid working model and excellent work-life balance   

  • State-of-the-art & modern Agile office   

  • Food and beverages in the office pantry   

  • Employee Assistance Program to improve your physical and mental health   

  • Annual team activities and company events   

  • A solid and talented team behind you – great people who love what they do   

 

A DIVERSE AND INCLUSIVE WORKPLACE WORKS BETTER FOR EVERYONE   

We know that our people make us who we are. That's why we have built a culture of respect – where everyone feels valued and appreciated for being their true authentic selves at NAB. With our focus on inclusion and diversity, and in partnership with our Employee Resource Groups, NAB is a place where First Nations colleagues, colleagues of all genders, sexualities and ages, carers and colleagues with disability, and colleagues from all cultures, races and religions have the opportunity to thrive, connect and grow.   

We are intent on providing an environment where you can work your way. Ask about our many flexible work options and please let us know if we can provide any adjustments throughout the recruitment process.   

 

CLOUD-FIRST    

NAB is undergoing an exciting "Cloud First" technology transformation by taking advantage of the latest tools and techniques used by leading technology and digital companies globally. But it’s not just about the Tech, we are also investing heavily in our people, so if you have an appetite to learn, grow and elevate others around you, this is the place for you!    

 

 

If this excites you, let's have a chat over a cup of coffee! 

It's more than just a career at NAB!

We believe in people with people and dreams, and we want you to achieve your aspirations. More than just a career, NAB Vietnam offers you a flexibility to balance your work - life, the opportunity to grow as professionals, people and a complete set of well-being offerings. If you have an appetite to learn, grow and elevate others around you, this is the place for you.

 

IT'S MORE THAN MONEY

We naturally also provide a very competitive remuneration package but a career with us is about a lot more than money. We believe in people with ideas and dreams, and we want you to achieve your aspirations. We will work together to deliver exceptional products and outcomes that push the limits of our own aspirations. Our passion for creating value and exceeding our customers' expectations means we are constantly striving to redefine our standards of excellence. You will have our backing to develop and our encouragement to explore, realize and reach your full potential.

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The Company
HQ: Melbourne, Victoria
35,926 Employees

What We Do

We're here to be the most customer-centric company in Australian and New Zealand. We’re focused on what matters most and here to support you with your banking needs in any way we can. We’re open for business. Connect with us: www.nab.com.au/contact-us

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