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- Tasks: Lead transformation projects in Financial Crime Compliance and enhance client onboarding processes.
- Company: Join a dynamic team in a hybrid role based in London.
- Benefits: Enjoy a competitive salary, flexible working, and opportunities for professional growth.
- Other info: Collaborate with cross-functional teams and gain valuable experience in a fast-paced environment.
- Why this job: Make a real difference in combating financial crime while developing your analytical skills.
- Qualifications: Expertise in Wholesale Banking, AML, and strong requirements engineering skills required.
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 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 London
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those who work in Financial Crime Compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and CDD processes. Be ready to discuss how you've tackled similar challenges in past roles—real-life examples will make you stand out!
✨Tip Number 3
Show off your skills with a portfolio! If you've created BPMN process maps or user stories, compile them into a neat presentation. This visual proof of your expertise can really impress hiring managers.
✨Tip Number 4
Don't forget to apply through our website! We love seeing applications from candidates who are genuinely interested in joining our team. Plus, it makes tracking your application super easy for us!
We think you need these skills to ace Business Analyst - Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD) in 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 directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Let’s get started on this journey together!
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 specific examples where you've facilitated stakeholder workshops or performed gap analyses, and be ready to explain how you documented workflows effectively.
✨Translate Complexity into Clarity
Practice explaining complex regulatory policies in simple terms. You might be asked to provide examples of how you've created user stories or acceptance criteria using JIRA and Confluence, so have those examples at the ready.
✨Visualise Your Process Mapping
Be prepared to discuss your experience with BPMN process maps and wireframes. It’s a good idea to bring along some examples of your work that illustrate how you’ve provided clarity between business and technology teams.