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- Tasks: Analyse financial crime data and create detailed process maps to enhance compliance.
- Company: Join a leading financial services firm dedicated to combating financial crime.
- Benefits: Enjoy flexible working options, competitive salary, and professional development opportunities.
- Why this job: Make a real impact in the fight against financial crime while collaborating with senior leaders.
- Qualifications: 3+ years as a Business Analyst with KYC/CDD experience preferred.
- Other info: Opportunity to work on exciting projects and develop your skills in a dynamic environment.
The predicted salary is between 36000 - 60000 £ per year.
Essential skills/experience:
- Minimum of 3 years' experience as Business Analyst
- Experience of KYC/CDD and/or customer screening investigations (both are preferable but one is acceptable, although the preference would be towards KYC/CDD experience) gained through project or BAU roles in a financial services environment
- Experience and knowledge of commercial customers
- Self-starter with the ability to work independently
- Excellent written and oral communication skills
- Comfortable engaging with senior stakeholders (director level and above)
- Experience of eliciting and capturing business requirements
- Experience of creating detailed process maps
Desirable:
- Previous experience working on a financial crime project
- Experience of all phases of a project lifecycle
- Ability to run project workshops
- Ability to capture requirements as user stories
- Ability to create process maps in BPMN format
Financial Crime Business Analyst Level 6 employer: eTeam Inc
Contact Detail:
eTeam Inc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Business Analyst Level 6
✨Tip Number 1
Network with professionals in the financial services sector, especially those who have experience in KYC/CDD. Attend industry events or webinars to connect with potential colleagues and learn more about the latest trends in financial crime.
✨Tip Number 2
Familiarise yourself with the specific tools and methodologies used in business analysis within financial crime projects. This could include BPMN for process mapping or specific software used for customer screening investigations.
✨Tip Number 3
Prepare to discuss your previous experiences in detail, particularly any projects where you engaged with senior stakeholders. Highlight your ability to elicit requirements and create process maps, as these are crucial skills for the role.
✨Tip Number 4
Showcase your self-starter attitude by sharing examples of how you've worked independently on projects. This will demonstrate your capability to manage tasks without constant supervision, which is essential for this position.
We think you need these skills to ace Financial Crime Business Analyst Level 6
Some tips for your application 🫡
Highlight Relevant Experience: Make sure to emphasise your experience as a Business Analyst, particularly in KYC/CDD and customer screening investigations. Use specific examples from your previous roles in financial services to demonstrate your expertise.
Showcase Communication Skills: Since excellent written and oral communication skills are essential for this role, include examples of how you've effectively engaged with senior stakeholders. Consider mentioning any presentations or reports you've created.
Detail Your Process Mapping Skills: If you have experience creating detailed process maps, especially in BPMN format, be sure to include this in your application. Describe the context in which you created these maps and how they contributed to project success.
Tailor Your Application: Customise your CV and cover letter to align with the job description. Use keywords from the job listing to ensure your application stands out and clearly demonstrates that you meet the essential and desirable criteria.
How to prepare for a job interview at eTeam Inc
✨Showcase Your Experience
Make sure to highlight your minimum of 3 years' experience as a Business Analyst. Be prepared to discuss specific projects where you applied KYC/CDD principles, as this will demonstrate your relevant expertise in the financial services environment.
✨Engage with Senior Stakeholders
Since the role involves engaging with senior stakeholders, practice articulating your thoughts clearly and confidently. Prepare examples of how you've successfully communicated with directors or higher-ups in previous roles, showcasing your excellent communication skills.
✨Demonstrate Your Process Mapping Skills
Be ready to discuss your experience in creating detailed process maps, especially in BPMN format. Consider bringing a sample of your work to the interview to visually demonstrate your capabilities and understanding of process mapping.
✨Prepare for Requirement Elicitation
Familiarise yourself with techniques for eliciting and capturing business requirements. You might be asked to describe how you gather user stories or run project workshops, so have some concrete examples ready to share.
