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Financial Crime Business Analyst, Greater London
Client: Salt
Location: Greater London, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Reference: c7e8a21c00b5
Job Views: 11
Posted: 26.04.2025
Expiry Date: 10.06.2025
Job Description:
Financial Crime Business Analyst – Banking Client – London / Brussels
Duration: 6-12 months
Hybrid Working
This role involves supporting the Head of Financial Crime Operations and Transformation Lead in a key position within a growing Financial Crime team. You will lead projects related to financial crime frameworks, technology, and processes, working with cross-functional teams across business, risk, and compliance.
Key responsibilities include:
* Leading the Financial Crime Transformation Project.
* Supporting workstreams such as KYC/CDD, screening, transaction monitoring, and tax.
* Analyzing current functions and planning strategic enhancements.
* Developing process maps, documenting requirements, and supporting solution delivery.
* Facilitating stakeholder engagement and change management.
About the role:
* Designing capabilities aligned with the FC Operations Operating Model.
* Capturing and translating business and system requirements.
* Facilitating discussions to understand system usage and future needs.
* Managing project risks, issues, and dependencies.
* Identifying automation opportunities and designing solutions.
* Supporting change embedding into BAU processes.
* Building relationships across functions and hierarchies.
You will have:
* Experience in financial crime risk management within FCA-regulated environments.
* Strong IT and technology skills related to financial crime.
* Experience implementing business and technical change.
* Previous Business Analyst experience, ideally in financial services or risk management.
* Skills in process mapping and business design.
* Excellent communication and stakeholder management skills.
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