Financial Crime Business Analyst Level 6

eTeam, Inc.; London; On-site; GBP 50,000 - 75,000; Full time

Job summary

A leading company in the financial services sector is seeking a Financial Crime Business Analyst Level 6 to join their team. The ideal candidate will have a strong background in financial crime projects, particularly in KYC and CDD, alongside exceptional communication and analytical skills. This pivotal role requires engaging with senior stakeholders and delivering on medium to large scale projects.

Qualifications

• Minimum of 3 years' experience as Business Analyst.
• Experience in KYC/CDD and/or customer screening investigations.
• Ability to create detailed process maps.

Skills

Business Analysis

KYC

CDD

Stakeholder Engagement

Process Mapping

Communication Skills

Self-Starter

Job description

Financial Crime Business Analyst Level 6

Essential skills/ experience:: FCIP Resource Description - Business Analyst

Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects.

Essential
- Minimum of 3 years' experience as Business Analyst
- Experience of KYC/CDD and/or customer screening investigations (both are preferable but one is acceptable, although the preference would be towards KYC/CDD experience) gained through project or BAU roles in a financial services environment
- Experience and knowledge of commercial customers
- Self-starter with the ability to work independently
- Excellent written and oral communication skills
- Comfortable engaging with senior stakeholders (director level and above)
- Experience of eliciting and capturing business requirements
- Experience of creating detailed process maps

Desirable
- Previous experience working on a financial crime project
- Experience of all phases of a project lifecycle
- Ability to run project workshops
- Ability to capture requirements as user stories
- Ability to create process maps in BPMN format