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- Tasks: Lead transformation projects in Financial Crime Compliance and enhance client onboarding processes.
- Company: Dynamic financial institution focused on compliance and innovation.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous improvement and career advancement.
- Why this job: Make a real difference in combating financial crime while developing your analytical skills.
- Qualifications: Experience in Wholesale Banking and strong knowledge of AML and CDD processes.
The predicted salary is between 60000 - 75000 £ per year.
We are hiring for a Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD).
Location: Hybrid - London.
Should have strong expertise in Commercial/Wholesale Banking, specifically leading end-to-end delivery of CDD and Client Onboarding transformation projects.
Deep functional knowledge of Financial Crime Compliance (FCC), including Anti-Money Laundering (AML), Sanctions screening, and Ultimate Beneficial Ownership (UBO) logic for complex corporate entities.
Expert in requirements engineering—facilitating stakeholder workshops, performing Gap Analysis, and documenting "As-Is" vs. "To-Be" workflows to eliminate operational overhead.
Proven ability to translate complex regulatory policies into clear User Stories and Gherkin-style Acceptance Criteria using JIRA and Confluence.
Skilled in creating BPMN process maps, wireframes, and data lineage documentation to provide a "single version of truth" between Business and Technology teams.
Experience assisting Product Owners in Risk and Dependency mapping.
Key Skills:
- Wholesale CDD
- AML (Anti-Money Laundering)
- Regulatory
- UBO (Ultimate Beneficial Ownership) Identification
- User Stories
- Agile
- Client Journey
- BPMN 2.0
- Data Lineage
- JIRA & Confluence
Business Analyst - Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD) in City of London employer: GIOS Technology
Contact Detail:
GIOS Technology Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst - Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD) in City of London
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those who work in Financial Crime Compliance. Attend relevant events or webinars and don’t be shy about introducing yourself. You never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and CDD processes. Be ready to discuss how you've tackled similar challenges in the past. Use real examples to show off your skills in requirements engineering and stakeholder management.
✨Tip Number 3
Showcase your technical skills! If you’re familiar with JIRA, Confluence, or BPMN, make sure to highlight that in conversations. Create a portfolio of your work, including process maps and user stories, to demonstrate your expertise in transforming complex regulatory policies.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you. Tailor your application to reflect your experience in Wholesale Banking and Financial Crime Compliance, and let us see how you can contribute to our team!
We think you need these skills to ace Business Analyst - Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD) in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the job description. Highlight your experience in Commercial/Wholesale Banking and any relevant projects you've led in CDD and Client Onboarding. We want to see how your skills align with our needs!
Showcase Your Expertise: Don’t hold back on your knowledge of Financial Crime Compliance! Include specific examples of how you've tackled AML, Sanctions screening, or UBO logic in your previous roles. This is your chance to shine!
Be Clear and Concise: When writing your cover letter, keep it straightforward. Use clear language to explain how you can translate complex regulatory policies into actionable User Stories. We appreciate clarity just as much as you do!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application 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 Compliance
Make sure you brush up on your knowledge of Financial Crime Compliance, especially around AML and sanctions. Be ready to discuss how you've applied this knowledge in previous roles, particularly in relation to CDD and onboarding projects.
✨Showcase Your Requirements Engineering Skills
Prepare to demonstrate your expertise in requirements engineering. Think of examples where you've facilitated stakeholder workshops or performed gap analyses, and be ready to explain how you documented workflows to streamline processes.
✨Translate Complexity into Simplicity
Practice explaining complex regulatory policies in simple terms. You might be asked to provide user stories or acceptance criteria, so have a few examples ready that showcase your ability to break down intricate concepts using JIRA and Confluence.
✨Visualise Your Ideas
Bring along some BPMN process maps or wireframes that you've created in the past. Being able to visually represent your ideas will help convey your understanding of data lineage and the importance of a 'single version of truth' between business and tech teams.