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- Tasks: Join us as a Business Analyst to tackle financial crime challenges in banking.
- Company: Be part of a leading financial institution committed to compliance and digital transformation.
- Benefits: Enjoy hybrid working, competitive pay, and opportunities for professional growth.
- Why this job: Make a real impact on regulatory compliance while collaborating with diverse teams.
- Qualifications: 5+ years in banking as a Business Analyst with a focus on financial crime.
- Other info: Experience with AML, KYC, and global projects is a plus!
The predicted salary is between 36000 - 60000 £ per year.
Job Title: Business Analyst – Financial Crime (Banking)
Location: Northampton (Hybrid)
Job Type: Contract
Role Overview
We are looking for a Business Analyst with strong Financial Crime and core banking experience to support the delivery of critical initiatives across AML, KYC, Transaction Monitoring, and Sanctions compliance. This role will contribute to our ongoing commitment to regulatory compliance, risk mitigation, and digital transformation across our financial crime function.
You will work within a cross-functional team, collaborating with Compliance, Risk, IT, and Business stakeholders to analyse, design, and deliver solutions that address regulatory expectations and improve operational effectiveness.
Key Responsibilities
- Gather, analyse, and document detailed business and functional requirements for Financial Crime-related projects.
- Lead workshops and stakeholder interviews to capture requirements for AML/KYC onboarding, customer due diligence (CDD/ECDD), and transaction monitoring enhancements.
- Work closely with Compliance, Operations, and IT teams to ensure business needs are translated into practical technical solutions.
- Support the enhancement of banking systems and FinCrime tools (e.g., Actimize, Fircosoft, FICO, Oracle Mantas, etc.).
- Produce documentation including BRDs, user stories, process maps (AS-IS/TO-BE), and gap analyses.
- Ensure banking products (e.g., retail, corporate, correspondent banking) are aligned with evolving FinCrime compliance obligations.
- Analyse data flows, system interfaces, and operational processes related to customer screening, monitoring, and reporting.
- Participate in system testing, including UAT planning, test case creation, execution, and defect tracking.
- Ensure traceability from business requirements through to solution delivery and testing.
- Monitor project progress and report risks, issues, and dependencies to project management and governance teams.
Required Skills & Experience
- 5+ years\’ experience as a Business Analyst within the banking sector, preferably in compliance, risk, or financial crime.
- Proven experience delivering projects across one or more of the following: AML, KYC, Sanctions Screening, Fraud Monitoring, Transaction Monitoring.
- Familiarity with banking products, customer lifecycles, and onboarding processes.
- Strong understanding of regulatory frameworks including FATF, FCA, JMLSG, EU AMLD, OFAC, UN sanctions etc.
- Proficiency in process modelling (e.g., BPMN), data analysis, and use of tools like Visio, JIRA, Confluence, Excel, and SQL (nice to have).
- Experience working within Agile, Scrum, or Waterfall methodologies.
- Excellent communication skills with the ability to influence and collaborate across business and technical teams.
- Experience working on global or multi-jurisdictional FinCrime projects is a plus.
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Business Analyst – Financial Crime (Banking) employer: Natobotics
Contact Detail:
Natobotics Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst – Financial Crime (Banking)
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime, particularly AML and KYC. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this rapidly evolving field.
✨Tip Number 2
Network with professionals in the banking and compliance sectors. Attend industry events or webinars where you can meet potential colleagues or mentors who can provide insights into the role and possibly refer you to opportunities at StudySmarter.
✨Tip Number 3
Prepare to discuss specific projects you've worked on that relate to financial crime. Be ready to explain your role, the challenges faced, and how you contributed to successful outcomes, as this will showcase your practical experience.
✨Tip Number 4
Demonstrate your analytical skills by being prepared to solve case studies or hypothetical scenarios during the interview. This will show your ability to think critically and apply your knowledge to real-world situations relevant to the role.
We think you need these skills to ace Business Analyst – Financial Crime (Banking)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, compliance, and banking. Use specific keywords from the job description to demonstrate your fit for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of AML, KYC, and transaction monitoring. Explain how your previous experience aligns with the responsibilities outlined in the job description.
Highlight Relevant Skills: In your application, emphasise your proficiency in process modelling, data analysis, and familiarity with tools like JIRA and SQL. Mention any experience with Agile methodologies as it is relevant to the role.
Showcase Communication Abilities: Since excellent communication skills are crucial for this role, provide examples of how you've successfully collaborated with cross-functional teams or led workshops in your previous positions.
How to prepare for a job interview at Natobotics
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of the key regulatory frameworks such as FATF, FCA, and JMLSG. Being able to discuss these in detail will show your expertise and commitment to compliance.
✨Prepare for Stakeholder Engagement
Since the role involves leading workshops and interviews, practice how you would engage with different stakeholders. Think about questions you might ask to gather requirements effectively.
✨Showcase Your Technical Skills
Be ready to discuss your experience with tools like JIRA, Confluence, and SQL. Highlight specific projects where you used these tools to deliver solutions, as this will demonstrate your technical proficiency.
✨Demonstrate Agile Methodology Knowledge
Familiarise yourself with Agile, Scrum, and Waterfall methodologies. Be prepared to explain how you've applied these methodologies in past projects, especially in relation to financial crime initiatives.
