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 career advancement.
- Why this job: Make a real difference in financial compliance and help protect against crime.
- 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 Slough 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 Slough
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how personal connections can open doors that applications alone can’t.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF typologies and the latest compliance regulations. We recommend having real-world examples ready to showcase your expertise in FIU operations.
✨Tip Number 3
Don’t just apply—engage! When you submit your application through our website, follow up with a friendly email to express your enthusiasm. It shows initiative and keeps you on their radar.
✨Tip Number 4
Showcase your tech skills! If you’ve got experience with SQL or any case management platforms, make sure to highlight that in conversations. We want to see how you can leverage these tools to drive change in FIU operations.
We think you need these skills to ace Business Analyst (STR/SAR - Financial Intelligence Unit (FIU) operations - BRD/FRD) in Slough
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 through our website for a smoother application process. It’s the best way for us to receive your application directly 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 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 the role requires hands-on experience with Transaction Monitoring and Case Management platforms, be prepared to discuss your experience with tools like Actimize or Mantas. If you can share specific examples of how you've used SQL queries to design dashboards or reports, it’ll definitely set you apart from other candidates.
✨Prepare Your Documentation Knowledge
Get comfortable with BRDs and FRDs, as well as SOPs and playbooks. You might be asked to explain how you align policy to procedure, so having a few examples ready will demonstrate your structured business writing skills and your ability to interface effectively with various teams.
✨Showcase Your Process Mapping Skills
Be ready to discuss your experience with process mapping, particularly using BPMN. Think of a time when you successfully mapped out a complex process and how it improved operational readiness. This will highlight your analytical skills and your ability to drive end-to-end change delivery.
