Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join us as a Business Analyst to tackle financial crime in banking.
- Company: Be part of a leading financial institution focused on compliance and innovation.
- Benefits: Enjoy hybrid work options, 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 FinCrime project experience required.
- Other info: Work closely with compliance units and tech partners in a dynamic environment.
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.
#J-18808-Ljbffr
Business Analyst – FinCrime & Banking employer: Natobotics
Contact Detail:
Natobotics Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst – FinCrime & Banking
✨Tip Number 1
Network with professionals in the FinCrime and banking sectors. Attend industry events, webinars, or local meetups to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Familiarise yourself with the latest regulations and compliance frameworks relevant to AML and KYC. This knowledge will not only enhance your understanding but also demonstrate your commitment to staying updated in this rapidly evolving area.
✨Tip Number 3
Prepare to discuss specific FinCrime projects you've worked on in detail. Be ready to explain your role, the challenges faced, and how you contributed to successful outcomes, as this will showcase your hands-on experience.
✨Tip Number 4
Practice articulating complex business needs in simple terms. As a Business Analyst, you'll need to bridge gaps between technical teams and stakeholders, so honing your communication skills is essential for success in this role.
We think you need these skills to ace Business Analyst – FinCrime & Banking
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Financial Crime and Banking Operations. Use specific examples from your past roles that demonstrate your skills in AML, KYC, and fraud detection.
Craft a Compelling Cover Letter: Write a cover letter that addresses the key responsibilities mentioned in the job description. Explain how your background aligns with their needs and express your enthusiasm for the role.
Highlight Relevant Skills: In your application, emphasise your proficiency with tools like JIRA, Confluence, and MS Excel. Mention any experience you have with data analysis and SQL, as these are valuable for the position.
Showcase Stakeholder Management Experience: Provide examples of how you've successfully engaged with stakeholders in previous roles. This is crucial for the Business Analyst position, so make it clear how you can bridge gaps between teams.
How to prepare for a job interview at Natobotics
✨Know Your FinCrime Fundamentals
Brush up on your knowledge of Financial Crime, particularly AML and KYC regulations. Be prepared to discuss how these concepts apply to banking operations and share examples from your past experience.
✨Showcase Your Analytical Skills
Be ready to demonstrate your analytical abilities. Prepare to discuss specific projects where you conducted gap analysis or improved processes, highlighting the impact of your contributions.
✨Engage with Stakeholders
Highlight your experience in stakeholder management. Discuss how you've successfully liaised between business units and IT teams, ensuring that everyone is aligned on project goals and compliance requirements.
✨Prepare for Technical Questions
Expect questions about tools like JIRA, Confluence, and SQL. Be ready to explain how you've used these tools in your previous roles, especially in relation to data analysis and documentation.
