Join to apply for the Business Analyst with Fin crime role at Natobotics.
Key Responsibilities:
* Conduct business analysis to understand and document financial crime risks, AML policies, KYC processes, and fraud prevention measures.
* Gather, analyze, and document business and system requirements for financial crime detection, transaction monitoring, and case management solutions.
* Work closely with compliance, risk, fraud, operations, and technology teams to ensure regulatory requirements are met.
* Map as-is and to-be business processes related to financial crime risk management.
* Collaborate with data teams to define data models, reporting, and analytics for financial crime detection.
* Support the design, testing, and implementation of financial crime and AML solutions, including rule-based and AI-driven detection systems.
* Ensure alignment with FCA, FATF, FinCEN, and other regulatory frameworks governing financial crime compliance.
* Facilitate workshops and stakeholder meetings to gather insights and align business objectives with compliance mandates.
* Work with IT teams to support the integration of AML/KYC systems, transaction monitoring tools, and case management solutions.
* Assist in the development of policy documents, risk assessments, and control frameworks for financial crime prevention.
Role Details:
* Duration: Contract
* Location: Northampton (Hybrid)
Key Skills & Experience:
* Proven experience as a Business Analyst in a Financial Crime, AML, or Compliance environment.
* Strong knowledge of financial crime regulations, including AML, KYC, CDD, and fraud prevention frameworks.
* Experience working with financial crime technology solutions such as Actimize, Quantexa, FICO, NICE, or similar platforms.
* Familiarity with data analysis techniques, SQL, and financial crime reporting.
* Experience in process mapping, gap analysis, and workflow optimization.
* Strong stakeholder management skills with the ability to communicate complex concepts to business, compliance, and technical teams.
* Experience in Agile, Scrum, or Waterfall methodologies for project delivery.
* Knowledge of regulatory reporting requirements (e.g., SARs, STRs, and transaction monitoring).
Seniority Level: Mid-Senior level
Employment Type: Contract
Job Function: Research, Analyst, and IT
Industries: IT Services and IT Consulting
Note: This job posting is active and not expired.
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