Business Analyst

eFinancialCareers; Greater London; Hybrid; GBP 92,000 - 106,000; Part time

Job summary

eFinancialCareers is seeking a Business Analyst with strong Banking/Financial Services experience to support a major transformation focused on Auto-Plausibility and financial crime processes. The role involves analysing operational outcomes, identifying opportunities for automation, and helping shape scalable decisioning across workstreams, with a preference for near-term delivery.

The position is Milton Keynes with a hybrid model (3 days onsite as noted), offering a daily rate of £500-£575

Qualifications

• 5+ years' Business Analysis experience within Banking or Financial Services.
• 2+ years' experience within Financial Crime, KYC, Fraud, Risk or Compliance environments
• Strong analytical and problem-solving skills
• Experience analysing operational processes, controls and performance data
• Experience delivering process optimisation, automation or transformation initiatives
• Ability to produce recommendations and drive improvements based on data and stakeholder input
• Experience working with business and technology stakeholders to deliver change
• Strong requirements gathering, documentation and communication skills

Responsibilities

• Analyse operational outcomes and identify automation opportunities.
• Support development of scalable decisioning processes.
• Collaborate with business and technology stakeholders to deliver change.
• Document requirements and recommendations.

Skills

Business Analysis

Financial Crime domain

Data analysis

Stakeholder communication

Process improvement

Requirements gathering

Job description

£500-575 GBP

Hybrid WORKING

Location: Milton Keynes, Central London, Greater London - United Kingdom Type: Contract

Business Analyst - Auto-Plausibility

Location: Milton Keynes (3 Days Onsite)

Rate: £500-£575 per day (Inside IR35)

Contract: Initial Contract

About the Role

We're supporting a major banking transformation programme seeking a Business Analyst to help enhance and optimise Auto-Plausibility processes across a key financial crime workstream.

This role will focus on analysing operational outcomes, identifying opportunities for automation and efficiency improvements, and supporting the development of more scalable and effective decisioning processes.

Key Requirements

• 5+ years' Business Analysis experience within Banking or Financial Services
• 2+ years' experience within Financial Crime, KYC, Fraud, Risk or Compliance environments
• Strong analytical and problem-solving skills
• Experience analysing operational processes, controls and performance data
• Experience delivering process optimisation, automation or transformation initiatives
• Ability to produce recommendations and drive improvements based on data and stakeholder input
• Experience working with business and technology stakeholders to deliver change
• Strong requirements gathering, documentation and communication skills

Why Apply?

• Major Financial Crime transformation programme
• High-profile optimisation and automation initiative
• Immediate interview process
• Long-term contract potential
• Strong stakeholder exposure across business and technology teams