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For Companies At a Glance
- Tasks: Join us as a Business Analyst focusing on FinCrime and Banking operations.
- Company: Be part of a leading financial institution committed to compliance and innovation.
- Benefits: Enjoy hybrid working, competitive pay, and opportunities for professional growth.
- Why this job: Make a real impact in combating financial crime while collaborating with diverse teams.
- Qualifications: 8+ years in banking/financial services with expertise in AML, KYC, and fraud detection.
- Other info: Work in a dynamic environment with a focus on regulatory compliance and technology integration.
The predicted salary is between 48000 - 72000 £ per year.
Job Title: Business Analyst – FinCrime & Banking
Location: Northampton, UK (Hybrid – 2 days onsite)
Type: Contract
Job Summary
We are seeking an experienced Business Analyst (BA) with strong domain knowledge in Financial Crime (FinCrime) and Banking Operations. The ideal candidate will work closely with cross-functional teams, compliance units, and technology partners to support strategic initiatives around AML, KYC, fraud detection, transaction monitoring, and regulatory compliance within a banking environment.
Key Responsibilities
Requirements Gathering & Analysis
Work with business stakeholders and compliance teams to gather, document, and validate business requirements for FinCrime initiatives.
Translate complex business needs into detailed functional and non-functional specifications.
Conduct gap analysis between current and target states.
FinCrime & Compliance Focus
Drive projects related to AML, KYC, Transaction Monitoring, Sanctions Screening, and Fraud Prevention.
Support regulatory change initiatives and ensure requirements align with FCA, PRA, and other relevant regulations.
Liaise with FinCrime SMEs to ensure accurate interpretation of compliance obligations.
Process & Data Analysis
Analyse existing banking and compliance processes, identifying areas for improvement and automation.
Support data analysis efforts to detect suspicious patterns and support rule development for transaction monitoring systems.
Stakeholder Management
Act as the bridge between business stakeholders, compliance teams, and IT delivery teams.
Engage with legal, risk, and audit departments to ensure project alignment and governance.
Documentation & Communication
Produce high-quality documentation including BRDs, FRDs, use cases, data flow diagrams, and process maps.
Facilitate workshops, walkthroughs, and requirement review sessions.
Technology & Delivery Support
Work alongside delivery teams on the design, testing, and implementation of FinCrime solutions.
Assist in system integration, UAT planning, and defect management.
Support data mapping and interface specifications for key systems (e.g., AML tools, case management systems, core banking systems).
Required Skills & Experience
8+ years of experience as a Business Analyst in the banking/financial services sector.
Hands-on experience working on FinCrime projects (AML, KYC, fraud detection, transaction monitoring).
Strong understanding of banking operations, regulatory requirements, and compliance frameworks.
Proficient in tools such as JIRA, Confluence, MS Visio, and MS Excel.
Experience with data analysis, data mapping, and working knowledge of SQL is a plus.
Ability to translate regulatory and compliance requirements into practical technical specifications.
Excellent stakeholder engagement, documentation, and presentation skills.
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Business Analyst With Fin crime & Banking employer: Natobotics
Contact Detail:
Natobotics Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst With Fin crime & Banking
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in Financial Crime and Banking. This will not only help you understand the industry better but also allow you to engage in informed discussions during interviews.
✨Tip Number 2
Network with professionals in the FinCrime and Banking sectors. Attend relevant webinars, workshops, or local meetups to connect with potential colleagues and learn about unadvertised job opportunities.
✨Tip Number 3
Prepare to discuss specific FinCrime projects you've worked on. Be ready to explain your role, the challenges faced, and how you contributed to successful outcomes, as this will demonstrate your hands-on experience.
✨Tip Number 4
Showcase your proficiency in tools like JIRA and Confluence by discussing how you've used them in past projects. This will highlight your technical skills and ability to work effectively within teams.
We think you need these skills to ace Business Analyst With Fin crime & Banking
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Business Analyst position in FinCrime & Banking. Tailor your application to highlight relevant experience in AML, KYC, and other compliance areas.
Highlight Relevant Experience: In your CV and cover letter, emphasise your 8+ years of experience in banking or financial services, particularly focusing on FinCrime projects. Use specific examples to demonstrate your hands-on experience with regulatory compliance and stakeholder management.
Showcase Technical Skills: Mention your proficiency in tools like JIRA, Confluence, and MS Visio, as well as any experience with SQL and data analysis. This will show that you have the technical skills necessary for the role.
Craft a Strong Cover Letter: Write a compelling cover letter that connects your background to the job description. Discuss how your skills align with the company's needs and express your enthusiasm for contributing to their FinCrime initiatives.
How to prepare for a job interview at Natobotics
✨Showcase Your FinCrime Knowledge
Make sure to highlight your experience with Financial Crime projects during the interview. Be prepared to discuss specific examples of AML, KYC, and fraud detection initiatives you've worked on, as this will demonstrate your expertise in the field.
✨Understand Regulatory Frameworks
Familiarise yourself with the relevant regulations such as FCA and PRA. Being able to articulate how these regulations impact banking operations will show that you are not only knowledgeable but also proactive in ensuring compliance.
✨Prepare for Stakeholder Engagement Scenarios
Since stakeholder management is key in this role, think of examples where you've successfully engaged with different teams. Prepare to discuss how you bridge gaps between business needs and technical solutions, as well as how you handle conflicts or differing opinions.
✨Demonstrate Your Analytical Skills
Be ready to talk about your experience with data analysis and process improvement. Discuss any tools you've used, like JIRA or MS Excel, and provide examples of how your analytical skills have led to successful outcomes in previous roles.
