Financial Crime Business Analyst, 6 months, London/Hybrid, £600/day 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. Key responsibilities • Gather, document and validate business and functional requirements across Financial Crime processes. • Work with Financial Crime SMEs to understand current processes, pain points and future-state requirements. • Translate business and regulatory needs into clear requirements for technology vendors and delivery teams. • Support requirements development for RFI/RFP and vendor selection activities. • Document current and future-state processes, workflows and user journeys. • Support analysis of data, integration and migration requirements across relevant systems. • Work closely with stakeholders across Financial Crime, Operations, Technology, Architecture, Data and Procurement. • Support vendor demonstrations, requirements traceability, solution evaluation and UAT where required. • Identify dependencies, gaps, risks and areas requiring further business decisions. Experience required • Approximately 5+ years’ Business Analysis experience, ideally within Financial Services. • Strong practical knowledge of Financial Crime, particularly KYC/CDD and client onboarding. • Experience gathering and documenting detailed business and functional requirements. • Experience with process mapping and translating business processes into technology requirements. • Comfortable working with both business SMEs and technical stakeholders. • Strong stakeholder management and communication skills. Desirable • Experience implementing or selecting KYC/CLM, case management or Financial Crime technology platforms. • Experience supporting an RFI/RFP or vendor selection process. • Understanding of screening, ongoing monitoring, transaction monitoring, payment monitoring, eID
Financial Crime Business Analyst 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.
