Hybrid Business Analyst: Financial Crime Data Modeling

TTC Group; England; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A financial services company based in London is looking for a Business Analyst to handle transaction monitoring for financial crime. The ideal candidate will work closely with the front office and focus on payments and loans. Responsibilities include detailed requirements gathering, creating data mapping specifications, and using a BDD approach. Essential skills include experience in transaction monitoring and SQL, with a working knowledge of Python considered a plus. This position supports a hybrid work arrangement.

Qualifications

• Experience in Transaction monitoring / AFC space.
• Ability to create user stories and drive solutions in Agile teams.
• Ability to write simple SQL queries for data analysis.

Responsibilities

• Gather detailed requirements and document them.
• Create data mapping and transformation specifications.
• Utilize BDD approach for documentation.
• Establish benchmarks for model specification.

Skills

Transaction monitoring

Agile analysis

SQL

Tools

Python

Job description

A financial services company based in London is looking for a Business Analyst to handle transaction monitoring for financial crime. The ideal candidate will work closely with the front office and focus on payments and loans. Responsibilities include detailed requirements gathering, creating data mapping specifications, and using a BDD approach. Essential skills include experience in transaction monitoring and SQL, with a working knowledge of Python considered a plus. This position supports a hybrid work arrangement.