Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD)
London
Posted 3 days ago
Early applicant
Hybrid
Contract
Senior Level
We are hiring for Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD)
Location : Hybrid - London
Should have strong expertise Commercial/Wholesale Banking, specifically leading end-to-end delivery of CDD, and Client Onboarding transformation projects. Deep functional knowledge of Financial Crime Compliance (FCC), including Anti-Money Laundering (AML), Sanctions screening, and Ultimate Beneficial Ownership (UBO) logic for complex corporate entities. Expert in requirements engineering—facilitating stakeholder workshops, performing Gap Analysis, and documenting "As-Is" vs. "To-Be" workflows to eliminate operational overhead. Proven ability to translate complex regulatory policies into clear User Stories and Gherkin-style Acceptance Criteria using JIRA and Confluence. Skilled in creating BPMN process maps, wireframes, and data lineage documentation to provide a "single version of truth" between Business and Technology teams. Experience assisting Product Owners in Risk and Dependency mapping
Key Skills : Wholesale CDD/AML (Anti-Money Laundering) / Regulatory / UBO (Ultimate Beneficial Ownership) Identification / User Stories / Agile/ Client Journey / BPMN 2.0 / Data Lineage / JIRA & Confluence
Skills
Wholesale CDD
AML
Regulatory
UBO
User Stories
Agile
Client Journey
BPMN 2.0
Data Lineage
JIRA
Confluence
Location
London