Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join us as a Business Analyst focusing on Financial Crime and Banking operations.
- Company: Be part of a leading financial institution committed to compliance and innovation.
- Benefits: Enjoy hybrid work options, competitive salary, bonuses, and great corporate perks.
- Why this job: Make an impact in the banking sector while collaborating with diverse teams and enhancing your skills.
- Qualifications: 8+ years in banking/financial services with FinCrime project experience required.
- Other info: Work in a dynamic environment with opportunities for professional growth.
The predicted salary is between 38400 - 67200 £ per year.
Business Analyst With Fin crime & Banking
Job Title: Business Analyst – FinCrime & Banking
Location: Northampton, UK (Hybrid – 2 days onsite)
Type: Contract
Job Summary:
We are seeking an experienced Business Analyst (BA) with strong domain knowledge in Financial Crime (FinCrime) and Banking Operations. The ideal candidate will work closely with cross-functional teams, compliance units, and technology partners to support strategic initiatives around AML, KYC, fraud detection, transaction monitoring, and regulatory compliance within a banking environment.
Key Responsibilities:
Requirements Gathering & Analysis
Work with business stakeholders and compliance teams to gather, document, and validate business requirements for FinCrime initiatives.
Translate complex business needs into detailed functional and non-functional specifications.
Conduct gap analysis between current and target states.
FinCrime & Compliance Focus
Drive projects related to AML, KYC, Transaction Monitoring, Sanctions Screening, and Fraud Prevention.
Support regulatory change initiatives and ensure requirements align with FCA, PRA, and other relevant regulations.
Liaise with FinCrime SMEs to ensure accurate interpretation of compliance obligations.
Process & Data Analysis
Analyse existing banking and compliance processes, identifying areas for improvement and automation.
Support data analysis efforts to detect suspicious patterns and support rule development for transaction monitoring systems.
Stakeholder Management
Act as the bridge between business stakeholders, compliance teams, and IT delivery teams.
Engage with legal, risk, and audit departments to ensure project alignment and governance.
Documentation & Communication
Produce high-quality documentation including BRDs, FRDs, use cases, data flow diagrams, and process maps.
Facilitate workshops, walkthroughs, and requirement review sessions.
Technology & Delivery Support
Work alongside delivery teams on the design, testing, and implementation of FinCrime solutions.
Assist in system integration, UAT planning, and defect management.
Support data mapping and interface specifications for key systems (e.g., AML tools, case management systems, core banking systems).
Required Skills & Experience:
8+ years of experience as a Business Analyst in the banking/financial services sector.
Hands-on experience working on FinCrime projects (AML, KYC, fraud detection, transaction monitoring).
Strong understanding of banking operations, regulatory requirements, and compliance frameworks.
Proficient in tools such as JIRA, Confluence, MS Visio, and MS Excel.
Experience with data analysis, data mapping, and working knowledge of SQL is a plus.
Ability to translate regulatory and compliance requirements into practical technical specifications.
Excellent stakeholder engagement, documentation, and presentation skills.
- Albany, New York, United States of America, London, UK
- Circa £48,000 Dependent on Experience + Bonus & Benefits
- Albany, New York, United States of America, London, UK
- Circa £48,000 Dependent on Experience + Bonus & Benefits
#J-18808-Ljbffr
Business Analyst With Fin crime & Banking 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 & Banking
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in Financial Crime and Banking. This will not only help you understand the role better but also allow you to engage in informed discussions during interviews.
✨Tip Number 2
Network with professionals in the FinCrime and Banking sectors. Attend industry events or webinars to connect with potential colleagues and learn about the challenges they face, which can give you an edge in your application.
✨Tip Number 3
Brush up on your technical skills, especially in tools like JIRA, Confluence, and SQL. Being able to demonstrate your proficiency in these tools during discussions can significantly boost your chances of landing the job.
✨Tip Number 4
Prepare to discuss specific FinCrime projects you've worked on in detail. Be ready to explain your role, the challenges faced, and how you contributed to successful outcomes, as this will showcase your hands-on experience.
We think you need these skills to ace Business Analyst With Fin crime & Banking
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Financial Crime and Banking Operations. Use specific examples from your past roles that demonstrate your skills in AML, KYC, and fraud detection.
Craft a Compelling Cover Letter: Write a cover letter that connects your background to the job requirements. Emphasise your understanding of regulatory compliance and your ability to translate complex business needs into actionable specifications.
Showcase Relevant Skills: In your application, clearly outline your proficiency with tools like JIRA, Confluence, and MS Excel. Mention any experience you have with data analysis and SQL, as these are valuable for the role.
Highlight Stakeholder Management Experience: Demonstrate your ability to engage with various stakeholders. Provide examples of how you've successfully liaised between business units and IT teams to ensure project alignment and governance.
How to prepare for a job interview at N Consulting Ltd
✨Showcase Your FinCrime Knowledge
Make sure to highlight your experience with Financial Crime projects, especially in areas like AML and KYC. Be prepared to discuss specific examples of how you've contributed to these initiatives in previous roles.
✨Understand Regulatory Frameworks
Familiarise yourself with the relevant regulations such as FCA and PRA. During the interview, demonstrate your understanding of how these regulations impact banking operations and compliance processes.
✨Prepare for Stakeholder Engagement Scenarios
Expect questions about how you manage relationships with various stakeholders. Prepare examples that illustrate your ability to bridge gaps between business needs and technical solutions, showcasing your communication skills.
✨Demonstrate Analytical Skills
Be ready to discuss your approach to data analysis and process improvement. Share specific instances where your analytical skills led to successful outcomes in detecting suspicious patterns or enhancing compliance processes.
