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For Companies At a Glance
- Tasks: Lead onboarding process migration and ensure compliance with financial crime regulations.
- Company: Join a dynamic team focused on tackling financial crime in a collaborative environment.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Make a real difference in financial crime prevention while developing your analytical skills.
- Qualifications: Experience as a Business Analyst in financial services and strong stakeholder management skills.
- Other info: Exciting role with potential for career advancement in a fast-paced industry.
The predicted salary is between 36000 - 60000 £ per year.
Overview
We are seeking a highly skilled Business Analyst to join our Onboarding Migration Team within the Financial Crime function. This role is critical to supporting the successful migration of onboarding processes, ensuring compliance with regulatory standards and internal policies. The ideal candidate will possess strong analytical capabilities, stakeholder engagement skills, and experience in managing change within complex environments.
Key Responsibilities
- Lead requirements elicitation through stakeholder interviews, workshops, and documentation reviews.
- Facilitate and document \”As-Is\” and \”To-Be\” process flows for onboarding and migration activities.
- Manage change requests, ensuring proper prioritisation and traceability of requirements.
- Define and maintain project scope documentation.
- Use JIRA to manage user stories, epics, and track progress.
- Collaborate with cross-functional teams including Compliance, Technology, and Operations.
- Support workshop facilitation and stakeholder alignment sessions.
- Ensure alignment with regulatory requirements and internal financial crime policies.
Mandatory Skills & Experience
- Proven experience as a Business Analyst in financial services or consulting.
- Strong understanding of requirements gathering, process mapping, and stakeholder management.
- Proficiency in JIRA and other project tracking tools.
- Experience in change management and requirements prioritisation.
- Excellent communication and documentation skills.
Desirable Skills
- Background in regulatory change or financial crime compliance.
- Understanding of KYC (Know Your Customer) processes and CDD (Customer Due Diligence).
- Familiarity with financial crime regulations and policy frameworks.
Carbon60, Lorien & SRG – The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.
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Business Analyst (Financial Crime) employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst (Financial Crime)
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those who work in compliance or financial crime. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of KYC processes and financial crime regulations. We want you to be able to discuss how your skills align with the role, so practice articulating your experience in managing change and stakeholder engagement.
✨Tip Number 3
Showcase your analytical skills during interviews! Be ready to share examples of how you've successfully led requirements elicitation or managed change requests in previous roles. This will help demonstrate your fit for the Business Analyst position.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Business Analyst (Financial Crime)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Business Analyst role in Financial Crime. Highlight your experience with requirements gathering, process mapping, and any relevant projects you've worked on. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a perfect fit. Don’t forget to mention your experience with JIRA and stakeholder management – we love that stuff!
Showcase Your Analytical Skills: In your application, be sure to showcase your analytical capabilities. Provide examples of how you've successfully managed change in complex environments or facilitated workshops. We’re keen to see how you approach problem-solving!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at Lorien
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime regulations and KYC processes. Being able to discuss these topics confidently will show that you're not just familiar with the role, but that you truly understand the industry.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've successfully gathered requirements or mapped processes. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your analytical capabilities.
✨Engage Stakeholders
Think about how you would approach stakeholder engagement in this role. Be ready to discuss how you would facilitate workshops or align teams, as this is crucial for a Business Analyst. Show that you can communicate effectively and build relationships.
✨Familiarise Yourself with JIRA
Since proficiency in JIRA is a must-have, make sure you’re comfortable discussing how you’ve used it in previous roles. Be prepared to talk about how you manage user stories and track progress, as this will demonstrate your readiness for the job.