Financial Crime Business Analyst

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.

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&V and associated Financial Crime data. xwzovoh

• Experience working on Financial Crime transformation or remediation programmes.