Norton Blake
Financial Crime Business Analyst
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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.
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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.
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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.
- Experience working on Financial Crime transformation or remediation programmes.
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