At a Glance
- Tasks: Analyse financial crime risks and document AML policies while collaborating with various teams.
- Company: Join Natobotics, a leader in IT services and consulting focused on compliance and risk management.
- Benefits: Enjoy hybrid work options and gain valuable experience in a dynamic environment.
- Other info: This is a contract role based in Northampton, perfect for those seeking flexible work arrangements.
- Why this job: Make a real impact in financial crime prevention while developing your analytical skills.
- Qualifications: Experience in financial crime analysis and knowledge of AML/KYC regulations are essential.
The predicted salary is between 36000 - 60000 € per year.
Join to apply for the Business Analyst with Fin crime role at Natobotics.
Key Responsibilities:
- Conduct business analysis to understand and document financial crime risks, AML policies, KYC processes, and fraud prevention measures.
- Gather, analyze, and document business and system requirements for financial crime detection, transaction monitoring, and case management solutions.
- Work closely with compliance, risk, fraud, operations, and technology teams to ensure regulatory requirements are met.
- Map as-is and to-be business processes related to financial crime risk management.
- Collaborate with data teams to define data models, reporting, and analytics for financial crime detection.
- Support the design, testing, and implementation of financial crime and AML solutions, including rule-based and AI-driven detection systems.
- Ensure alignment with FCA, FATF, FinCEN, and other regulatory frameworks governing financial crime compliance.
- Facilitate workshops and stakeholder meetings to gather insights and align business objectives with compliance mandates.
- Work with IT teams to support the integration of AML/KYC systems, transaction monitoring tools, and case management solutions.
- Assist in the development of policy documents, risk assessments, and control frameworks for financial crime prevention.
Role Details:
- Duration: Contract
- Location: Northampton (Hybrid)
Key Skills & Experience:
- Proven experience as a Business Analyst in a Financial Crime, AML, or Compliance environment.
- Strong knowledge of financial crime regulations, including AML, KYC, CDD, and fraud prevention frameworks.
- Experience working with financial crime technology solutions such as Actimize, Quantexa, FICO, NICE, or similar platforms.
- Familiarity with data analysis techniques, SQL, and financial crime reporting.
- Experience in process mapping, gap analysis, and workflow optimization.
- Strong stakeholder management skills with the ability to communicate complex concepts to business, compliance, and technical teams.
- Experience in Agile, Scrum, or Waterfall methodologies for project delivery.
- Knowledge of regulatory reporting requirements (e.g., SARs, STRs, and transaction monitoring).
Seniority Level: Mid-Senior level
Employment Type: Contract
Job Function: Research, Analyst, and IT
Industries: IT Services and IT Consulting
Note: This job posting is active and not expired.
#J-18808-LjbffrBusiness Analyst with Fin crime in Lincoln employer: Natobotics
At Natobotics, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. Located in Northampton, our hybrid work model offers flexibility while providing employees with opportunities for professional growth in the dynamic field of financial crime analysis. With a strong commitment to compliance and regulatory excellence, we empower our team members to make a meaningful impact in safeguarding financial systems.
StudySmarter Expert Advice🤫
We think this is how you could land Business Analyst with Fin crime in Lincoln
✨Tip Number 1
Familiarise yourself with the specific financial crime regulations mentioned in the job description, such as AML and KYC. This will not only help you understand the role better but also allow you to engage in meaningful conversations during interviews.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience with tools like Actimize or Quantexa. This can provide you with insights into the industry and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss your experience with process mapping and gap analysis in detail. Be ready to share specific examples of how you've optimised workflows in previous roles, as this is a key responsibility for the position.
✨Tip Number 4
Brush up on Agile and Scrum methodologies, as these are important for project delivery in this role. Being able to demonstrate your understanding of these frameworks can set you apart from other candidates.
We think you need these skills to ace Business Analyst with Fin crime in Lincoln
Some tips for your application 🫡
Understand the Role:Before applying, make sure you thoroughly understand the responsibilities and requirements of the Business Analyst with Fin crime position. Familiarise yourself with financial crime regulations and the specific technologies mentioned in the job description.
Tailor Your CV:Customise your CV to highlight relevant experience in financial crime, AML, and compliance. Emphasise your knowledge of regulations and any specific tools or methodologies you've worked with, such as SQL or Agile.
Craft a Compelling Cover Letter:Write a cover letter that connects your skills and experiences directly to the job description. Mention specific projects or achievements that demonstrate your ability to conduct business analysis and work with compliance teams.
Proofread Your Application:Before submitting, carefully proofread your application materials for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a Business Analyst role.
How to prepare for a job interview at Natobotics
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of financial crime regulations such as AML, KYC, and CDD. Be prepared to discuss how these regulations impact business processes and the role of a Business Analyst in ensuring compliance.
✨Showcase Your Technical Skills
Highlight your experience with financial crime technology solutions like Actimize or Quantexa. Be ready to explain how you've used data analysis techniques and SQL in previous roles to support financial crime detection and reporting.
✨Demonstrate Stakeholder Management
Prepare examples of how you've effectively communicated complex concepts to various stakeholders. Discuss your experience in facilitating workshops and meetings to align business objectives with compliance mandates.
✨Familiarise Yourself with Process Mapping
Be ready to talk about your experience in process mapping and gap analysis. You might be asked to provide insights on how you would approach mapping as-is and to-be business processes related to financial crime risk management.
