Financial Crime Solutions Analyst

3761 Barclays - BX - UK; Glasgow; On-site; GBP 50,000 - 70,000; Full time

Job summary

Barclays is seeking a Financial Crime Business Analyst to identify business requirements and deliver solutions addressing AML, fraud prevention and regulatory controls.

You will work with stakeholders across business and IT to produce high‑quality requirements, process documentation and audit-ready artefacts, run feasibility studies, support business cases and help embed changes in the organisation at either the Glasgow or Northampton office.

Qualifications

• In depth experience delivering Business Analysis within financial crime, AML, fraud prevention or related regulatory control environments.
• Ability to analyse and interpret data producing high-quality business requirements, process documentation, and audit-ready artefacts.
• Extensive stakeholder management skills, with the ability to engage and influence effectively across business and technology teams.
• Good understanding of CDD and ID&V processes within Financial Services
• Excellent documentation skills (user stories, requirements, process flows) and stakeholder communication

Responsibilities

• Identification and analysis of business problems and client requirements that require change within the organisation.
• Development of business requirements that will address business problems and opportunities.
• Collaboration with stakeholders to ensure that proposed solutions meet their needs and expectations.
• Support the creation of business cases that justify investment in proposed solutions.
• Conduct feasibility studies to determine the viability of proposed solutions.
• Support the creation of reports on project progress to ensure proposed solutions are delivered on time and within budget.
• Creation of operational design and process design to ensure that proposed solutions are delivered within the agreed scope.
• Support to change management activities, including development of a traceability matrix to ensure proposed solutions are successfully implemented and embedded in the organisation.

Skills

Financial crime analysis

Stakeholder management

Data interpretation

Documentation skills

AML/Regulatory controls

Tools

Jira/ Change Delivery Tooling

Job description

Barclays is seeking a Financial Crime Business Analyst to identify business requirements and deliver solutions addressing AML, fraud prevention and regulatory controls.

You will work with stakeholders across business and IT to produce high‑quality requirements, process documentation and audit-ready artefacts, run feasibility studies, support business cases and help embed changes in the organisation at either the Glasgow or Northampton office.