At a Glance
- 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 to create impactful solutions 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 are essential.
The predicted salary is between 55000 - 70000 € 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 Slough employer: GIOS Technology
Join a forward-thinking organisation that prioritises employee development and fosters a collaborative work culture in the heart of London. As a Business Analyst in Financial Crime Compliance, you will benefit from a hybrid working model, competitive remuneration, and opportunities for professional growth while contributing to impactful projects that enhance compliance and operational efficiency. Our commitment to innovation and excellence ensures that you will be part of a dynamic team dedicated to making a difference in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD) in Slough
✨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 evidence of your expertise can really impress hiring managers.
✨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 – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD) in Slough
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 just list your skills; demonstrate them! Use specific examples of how you've tackled Financial Crime Compliance challenges, especially in AML and Sanctions. This will help us see your depth of knowledge and practical application.
Be Clear and Concise:When writing your cover letter or any additional documentation, keep it straightforward. We appreciate clarity, so make sure you articulate your thoughts well, especially when discussing complex regulatory policies and workflows.
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.
✨Master the Art of Requirements Engineering
Prepare to showcase your skills in requirements engineering. Think of examples where you've facilitated stakeholder workshops or performed gap analyses. Being able to articulate the difference between 'As-Is' and 'To-Be' workflows will impress the interviewers.
✨Get Familiar with User Stories and JIRA
Since translating complex regulatory policies into user stories is key for this role, practice explaining how you've done this before. Familiarise yourself with Gherkin-style acceptance criteria and be ready to discuss how you’ve used JIRA and Confluence in your past projects.
✨Visualise Your Process Mapping Skills
Be prepared to talk about your experience with BPMN process maps and wireframes. Bring examples of your data lineage documentation to the interview, as this will help demonstrate your ability to create a 'single version of truth' between business and tech teams.
