Job Description
Financial Crime Business Analyst, 6 months, London/Hybrid, £600/day
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My client, a leading professional services company are looking for an experienced Business Analyst to support a Financial Crime transformation programme, with an initial focus on KYC/CDD processes, case management and supporting technology.
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Key responsibilities
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• Gather, document and validate business and functional requirements across Financial Crime processes.
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• Work with Financial Crime SMEs to understand current processes, pain points and future-state requirements.
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• Translate business and regulatory needs into clear requirements for technology vendors and delivery teams.
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• Support requirements development for RFI/RFP and vendor selection activities.
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• Document current and future-state processes, workflows and user journeys.
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• Support analysis of data, integration and migration requirements across relevant systems.
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• Work closely with stakeholders across Financial Crime, Operations, Technology, Architecture, Data and Procurement.
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• Support vendor demonstrations, requirements traceability, solution evaluation and UAT where required.
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• Identify dependencies, gaps, risks and areas requiring further business decisions.
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Experience required
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• Approximately 5+ years’ Business Analysis experience, ideally within Financial Services.
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• Strong practical knowledge of Financial Crime, particularly KYC/CDD and client onboarding.
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• Experience gathering and documenting detailed business and functional requirements.
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• Experience with process mapping and translating business processes into technology requirements.
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• Comfortable working with both business SMEs and technical stakeholders.
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• Strong stakeholder management and communication skills.
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Desirable
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• Experience implementing or selecting KYC/CLM, case management or Financial Crime technology platforms.
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• Experience supporting an RFI/RFP or vendor selection process.
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• Understanding of screening, ongoing monitoring, transaction monitoring, payment monitoring, eID&V and associated Financial Crime data.
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• Experience working on Financial Crime transformation or remediation programmes.
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Financial Crime Business Analyst in City of London employer: Norton Blake
As a leading player in the financial services sector, our company offers an exceptional work environment for Business Analysts in London, combining a hybrid model that promotes flexibility and work-life balance. We prioritise employee growth through continuous training and development opportunities, fostering a culture of collaboration and innovation where your insights directly impact operational excellence. Join us to be part of a dynamic team that values your expertise and supports your career aspirations in a thriving industry.
