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- Tasks: Analyze financial crime risks and document AML policies and KYC processes.
- Company: Join a dynamic team focused on combating financial crime and ensuring compliance.
- Benefits: Enjoy flexible work options, professional development opportunities, and a collaborative culture.
- Why this job: Make a real impact in financial crime prevention while working with cutting-edge technology.
- Qualifications: Experience as a Business Analyst in Financial Crime or Compliance is essential.
- Other info: Familiarity with financial crime tech solutions and data analysis techniques is a plus.
The predicted salary is between 43200 - 72000 £ per year.
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Conduct business analysis to understand and document financial crime risks, AML policies, KYC processes, and fraud prevention measures.
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Gather, analyze, and document business and system requirements for financial crime detection, transaction monitoring, and case management solutions.
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Work closely with compliance, risk, fraud, operations, and technology teams to ensure regulatory requirements are met.
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Map as-is and to-be business processes related to financial crime risk management.
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Collaborate with data teams to define data models, reporting, and analytics for financial crime detection.
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Support the design, testing, and implementation of financial crime and AML solutions, including rule-based and AI-driven detection systems.
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Ensure alignment with FCA, FATF, FinCEN, and other regulatory frameworks governing financial crime compliance.
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Facilitate workshops and stakeholder meetings to gather insights and align business objectives with compliance mandates.
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Work with IT teams to support the integration of AML/KYC systems, transaction monitoring tools, and case management solutions.
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Assist in the development of policy documents, risk assessments, and control frameworks for financial crime prevention.
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Proven experience as a Business Analyst in a Financial Crime, AML, or Compliance environment.
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Strong knowledge of financial crime regulations, including AML, KYC, CDD, and fraud prevention frameworks.
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Experience working with financial crime technology solutions such as Actimize, Quantexa, FICO, NICE, or similar platforms.
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Familiarity with data analysis techniques, SQL, and financial crime reporting.
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Experience in process mapping, gap analysis, and workflow optimization.
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Strong stakeholder management skills with the ability to communicate complex concepts to business, compliance, and technical teams.
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Experience in Agile, Scrum, or Waterfall methodologies for project delivery.
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Knowledge of regulatory reporting requirements (e.g., SARs, STRs, and transaction monitoring).
Business Analyst with Fin crime employer: N Consulting Ltd
Contact Detail:
N Consulting Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst with Fin crime
✨Tip Number 1
Familiarize yourself with the latest financial crime regulations and compliance frameworks like FCA, FATF, and FinCEN. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors. Attend industry conferences, webinars, or local meetups to connect with potential colleagues and learn about the latest trends and technologies in financial crime detection.
✨Tip Number 3
Gain hands-on experience with financial crime technology solutions such as Actimize or Quantexa. If you don't have direct experience, consider online courses or certifications that can give you a foundational understanding of these tools.
✨Tip Number 4
Prepare to discuss specific examples of how you've mapped business processes or conducted gap analyses in previous roles. Being able to articulate your experience in process optimization will set you apart from other candidates.
We think you need these skills to ace Business Analyst with Fin crime
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description and understand the key responsibilities and requirements. Highlight your relevant experience in financial crime, AML, and compliance in your application.
Tailor Your CV: Customize your CV to reflect your experience as a Business Analyst in financial crime environments. Emphasize your knowledge of AML policies, KYC processes, and any relevant technology solutions you have worked with.
Craft a Strong Cover Letter: Write a compelling cover letter that connects your skills and experiences to the specific needs of the role. Mention your familiarity with regulatory frameworks and your ability to collaborate with various teams.
Showcase Your Analytical Skills: In your application, provide examples of how you've used data analysis techniques and process mapping in previous roles. This will demonstrate your capability to gather and document business requirements effectively.
How to prepare for a job interview at N Consulting Ltd
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of financial crime regulations like AML, KYC, and CDD. Be prepared to discuss how these regulations impact business processes and the importance of compliance in your previous roles.
✨Showcase Your Analytical Skills
Highlight your experience with data analysis techniques and tools. Be ready to provide examples of how you've gathered and documented business requirements for financial crime detection or transaction monitoring solutions.
✨Demonstrate Stakeholder Management
Prepare to discuss your experience in facilitating workshops and meetings with various stakeholders. Emphasize your ability to communicate complex concepts clearly to both technical and non-technical teams.
✨Familiarity with Financial Crime Technology
If you've worked with financial crime technology solutions like Actimize or Quantexa, be sure to mention this. Discuss how you've supported the design and implementation of these systems in your past roles.
