Business Analyst - Financial crime compliance


Business Analyst - Financial crime compliance

Job Title: Business Analyst - Financial crime compliance
Contract Type: Temporary
Location: London
Start Date: asap
Reference: London BA - FCC
Contact Name: Shuell Miah
Contact Email:
Job Published: March 22, 2018 10:30

Job Description

Looking to speak to Business Analysts with good experience of financial crime or regulatory change management


Experience in Financial Services with a good understanding of core banking products, front-to-back processes and market / regulatory trends


Experience in working on regulatory driven projects and programmes


·         Experience of financial crime, in particular fraud or cyber security would be an advantage

·         Proven track record for delivering key project outputs to a suitable level of detail, in particular business and functional requirements definition, UAT scripts, business processes and procedures ensuring clear traceability

·         Strong analytical skills and the ability to digest, organise and summarise large amounts of data.

·         Able to work pro-actively by yourself and with minimal supervision as well as part of a team.

·         Assertive and engaging and able to quickly build and maintain effective working relationships.

·         A very committed individual with a strong desire to be successful in the role.

·         Proficient in the use of MS Office, including specifically Project, Visio, PowerPoint and Excel