Senior BA: Risk & Financial Crime in Wealth Management

Experis UK; Greater London; Sur place; GBP 60 000 - 90 000; Plein temps

Résumé du poste

Experis UK is seeking an experienced Senior Business Analyst to lead a Risk and Financial Crime transformation within Wealth Management. The role blends business analysis with data investigation, requiring SQL analysis and collaboration with risk, compliance and technology teams.

The successful candidate will shape complex problems across process and data domains, translate regulatory findings into actionable requirements, and deliver high‑quality user stories, acceptance criteria and

Qualifications

• Proven experience as a Senior Technical Business Analyst delivering complex technology and data transformation programmes.
• Strong ability to shape ambiguous problems, challenge stakeholders and drive requirements definition from inception through delivery.
• Exceptional stakeholder engagement skills with the confidence to influence senior business and technology leaders.
• Recent hands‑on SQL experience, with the ability to independently interrogate and analyse large datasets.
• Strong experience in data analysis, reconciliation, profiling, mapping and data quality assessment.
• Experience defining data, reporting and integration requirements.
• Knowledge of APIs, interfaces and enterprise system integrations.
• Strong Agile delivery experience, including user story creation and acceptance criteria definition.
• Experience operating within Financial Services or another highly regulated environment.
• Strong domain expertise in Financial Crime / AML / Transaction Monitoring / Sanctions Screening / GRC / Enterprise Risk Management

Responsabilités

• Partner with business owners, SMEs and technology teams to define, challenge and prioritise requirements.
• Facilitate workshops and stakeholder engagement sessions across Risk, Financial Crime, Compliance and Technology functions.
• Translate business objectives, regulatory findings and remediation activities into clear business, data, technology and integration requirements.
• Produce high-quality user stories, acceptance criteria and functional documentation.
• Analyse business processes, system integrations and end-to-end data flows to identify gaps and improvement opportunities.
• Perform hands‑on data analysis using SQL to investigate data quality issues, reconciliations and business queries.
• Conduct data profiling, mapping, lineage and source‑to‑target analysis.
• Investigate issues across applications, interfaces, reference data and downstream reporting processes.
• Collaborate with Architecture, Data Engineering and Technology teams to design pragmatic and scalable solutions.
• Identify opportunities to leverage existing platforms, integrations and data assets.
• Support the delivery of regulatory, governance and control‑related initiatives.

Connaissances

Senior BA

SQL

Stakeholder engagement

Data analysis

Agile delivery

Regulatory domain (FS)

Data mapping

Data profiling

Data quality

GRC/AML domain

Outils

Snowflake

Power BI

Description du poste

Experis UK is seeking an experienced Senior Business Analyst to lead a Risk and Financial Crime transformation within Wealth Management. The role blends business analysis with data investigation, requiring SQL analysis and collaboration with risk, compliance and technology teams.

The successful candidate will shape complex problems across process and data domains, translate regulatory findings into actionable requirements, and deliver high‑quality user stories, acceptance criteria and