FinCrime BA: Automation & Process Optimisation

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

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