At a Glance
- Tasks: Drive change delivery in financial crime operations and enhance global investigation workflows.
- Company: Join a leading firm focused on combating financial crime.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and compliance.
- Why this job: Make a real difference in financial crime prevention while developing your analytical skills.
- Qualifications: Experience in FIU operations and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
We are hiring a Financial Crime Business Analyst (STR/SAR - Financial Intelligence Unit (FIU) operations).
Location: Hybrid 2-3 days per week in London.
The Financial Crime Business Analyst will drive end-to-end change delivery—from requirements elicitation (BRDs/FRDs) and process mapping (BPMN) to UAT and operational readiness—across global investigation workflows.
Should have strong expertise in Financial Intelligence Unit (FIU) operations, including:
- AML/CTF typologies
- Customer risk assessment
- Case triage
- Escalation frameworks
- End-to-end STR/SAR handling
Strong understanding of global financial crime compliance regimes, including:
- FATF Recommendations
- FCA/JMLSG guidance
- EU AML Directives (4th, 5th, and 6th AMLDs)
Hands-on experience with core Transaction Monitoring (TM) and Case Management platforms (e.g., Actimize, Mantas, NetReveal, Pega) alongside Sanctions and Name Screening tools (e.g., World-Check, LexisNexis, Dow Jones).
Ability to work with SQL queries, data dictionaries, and data lineage to design investigation MI dashboards, operational KPIs (e.g., alert aging, false positive rates), and committee-ready reporting packs.
Excellent structured business writing skills to align policy to procedure (SOPs, playbooks, RACI) and effectively interface with FIU Leads, Compliance, Risk, and Technology teams.
Key Skills: FATF / SAR/STR / FCA/JMLSG / BRD/FRD Documentation / FIU
Business Analyst (STR/SAR - Financial Intelligence Unit (FIU) operations - BRD/FRD) employer: GIOS Technology
As a leading employer in the financial sector, we offer a dynamic and inclusive work culture that fosters innovation and collaboration. Our hybrid working model allows for flexibility while being based in London, a hub for financial services, providing employees with access to a wealth of networking opportunities and professional development. We are committed to supporting your growth through comprehensive training programmes and a clear career progression path, making us an excellent choice for those seeking meaningful and rewarding employment in Financial Crime analysis.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst (STR/SAR - Financial Intelligence Unit (FIU) operations - BRD/FRD)
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those who work in FIU operations. Use LinkedIn to connect and engage with them; you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF typologies and global compliance regimes. We recommend creating a cheat sheet of key concepts and recent developments to impress your interviewers.
✨Tip Number 3
Showcase your hands-on experience with Transaction Monitoring and Case Management platforms. Bring examples of how you've used these tools in past roles to drive change and improve processes—this will set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Business Analyst (STR/SAR - Financial Intelligence Unit (FIU) operations - BRD/FRD)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Financial Crime Business Analyst. Highlight your experience with BRDs/FRDs and any relevant FIU operations expertise. We want to see how your skills align with our needs!
Showcase Your Writing Skills:Since excellent structured business writing is key for this role, include examples of your written work in your application. Whether it’s SOPs or reports, let us see your ability to communicate complex information clearly.
Highlight Relevant Tools Experience:Mention your hands-on experience with Transaction Monitoring and Case Management platforms. If you’ve worked with tools like Actimize or Mantas, make sure to include that in your application so we know you’re familiar with the tech we use.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at GIOS Technology
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML/CTF typologies and the key regulations like FATF Recommendations and FCA/JMLSG guidance. Being able to discuss these confidently will show that you understand the landscape of financial crime compliance.
✨Master the Technical Skills
Get familiar with the core Transaction Monitoring and Case Management platforms mentioned in the job description, such as Actimize and Mantas. If you can demonstrate hands-on experience or even just a solid understanding of how these tools work, it’ll give you a leg up in the interview.
✨Prepare Your Documentation Examples
Since the role involves BRD/FRD documentation, come prepared with examples of your previous work. Be ready to discuss how you’ve aligned policy to procedure and created SOPs or playbooks in past roles. This will highlight your structured business writing skills.
✨Showcase Your Analytical Mindset
Be ready to talk about how you've used SQL queries and data analysis to design dashboards or reporting packs. Highlight any specific KPIs you've worked with, like alert aging or false positive rates, to demonstrate your analytical capabilities and operational readiness.
