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 impact.
- Why this job: Make a real difference in financial compliance and crime prevention.
- 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, and end-to-end STR/SAR handling.
Strong understanding of global financial crime compliance regimes, including FATF Recommendations, FCA/JMLSG guidance, and 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) in London employer: GIOS Technology
As a leading employer in the financial sector, we offer a dynamic work environment that fosters innovation and collaboration. Our hybrid model allows for flexibility while working in the vibrant city of London, providing employees with access to a wealth of professional development opportunities and a strong support network. Join us to be part of a team dedicated to combating financial crime, where your expertise will contribute to meaningful change and growth within the industry.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst (STR/SAR - Financial Intelligence Unit (FIU) operations - BRD/FRD) in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Business Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML/CTF typologies and global compliance regimes. We recommend creating a cheat sheet with key points to discuss, so you can impress the interviewers with your expertise!
✨Tip Number 3
Showcase your hands-on experience with Transaction Monitoring and Case Management platforms. We suggest bringing examples of how you've used these tools in past roles to demonstrate your practical skills during interviews.
✨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) in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience with Financial Intelligence Unit operations and relevant compliance regimes. We want to see how your skills align with the job description, so don’t hold back on showcasing your expertise!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime analysis and how your background makes you a perfect fit for our team. Keep it concise but impactful—let us know what drives you!
Showcase Your Technical Skills:Don’t forget to mention your hands-on experience with Transaction Monitoring and Case Management platforms. If you’ve worked with SQL queries or designed dashboards, make sure we know about it! We love seeing those technical skills in action.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into our hands quickly. Plus, it shows us you’re keen on joining the StudySmarter family!
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 global financial crime compliance regimes. Being able to discuss FATF Recommendations and FCA/JMLSG guidance confidently will show that you’re not just familiar with the terms, but that you understand their implications in real-world scenarios.
✨Master the Technical Skills
Since this role involves working with SQL queries and various Transaction Monitoring platforms, it’s crucial to demonstrate your hands-on experience. Prepare to discuss specific projects where you’ve used these tools, and be ready to explain how you designed investigation dashboards or operational KPIs.
✨Showcase Your Documentation Skills
As a Business Analyst, your ability to create clear and structured documentation is key. Bring examples of your BRDs/FRDs or SOPs to the interview, and be prepared to talk about how you align policy to procedure. This will highlight your attention to detail and your understanding of the importance of documentation in FIU operations.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in real-time. Think of past experiences where you had to triage cases or escalate issues, and be ready to walk the interviewer through your thought process. This will demonstrate your analytical skills and your ability to handle pressure in a financial crime context.
