Business Analyst (Financial Crime)

Lorien; England; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading employment business is seeking a highly skilled Business Analyst to join their Onboarding Migration Team in the Financial Crime function. The ideal candidate will lead requirements elicitation, manage change requests, and ensure compliance with regulatory standards. Strong analytical capabilities and experience in complex environments are essential. A solid understanding of KYC processes and financial crime regulations is desirable.

Qualifications

• Proven experience as a Business Analyst in financial services or consulting.
• Strong understanding of requirements gathering, process mapping, and stakeholder management.
• Excellent communication and documentation skills.

Responsibilities

• Lead requirements elicitation through stakeholder interviews.
• Facilitate and document process flows for onboarding and migration activities.
• Manage change requests and scope documentation.

Skills

Analytical capabilities

Stakeholder engagement

Change management

Communication skills

Tools

JIRA

Project tracking tools

Job description

Overview

We are seeking a highly skilled Business Analyst to join our Onboarding Migration Team within the Financial Crime function. This role is critical to supporting the successful migration of onboarding processes, ensuring compliance with regulatory standards and internal policies. The ideal candidate will possess strong analytical capabilities, stakeholder engagement skills, and experience in managing change within complex environments.

Key Responsibilities

• Lead requirements elicitation through stakeholder interviews, workshops, and documentation reviews.
• Facilitate and document "As-Is" and "To-Be" process flows for onboarding and migration activities.
• Manage change requests, ensuring proper prioritisation and traceability of requirements.
• Define and maintain project scope documentation.
• Use JIRA to manage user stories, epics, and track progress.
• Collaborate with cross-functional teams including Compliance, Technology, and Operations.
• Support workshop facilitation and stakeholder alignment sessions.
• Ensure alignment with regulatory requirements and internal financial crime policies.

Mandatory Skills & Experience

• Proven experience as a Business Analyst in financial services or consulting.
• Strong understanding of requirements gathering, process mapping, and stakeholder management.
• Proficiency in JIRA and other project tracking tools.
• Experience in change management and requirements prioritisation.
• Excellent communication and documentation skills.

Desirable Skills

• Background in regulatory change or financial crime compliance.
• Understanding of KYC (Know Your Customer) processes and CDD (Customer Due Diligence).
• Familiarity with financial crime regulations and policy frameworks.

Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.