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Financial Crime Business Analyst

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Our client, a major UK retail bank, provides every day banking services to over 17 million retail customers. The banks expertise and services span across Business Services, Corporate banking, Wealth Management, Group Functions, Retail and Investment Banking.On behalf of this organisation, AMS are looking for a Financial Crime Business Analyst for an initial 6-months contract based remote within the UK. Purpose of the Role:You will be responsible for delivering complex change across multiple teams including shaping solution architecture, defining requirements, and driving operating model design.As a Financial Crime Business Analyst, you will be responsible for:

  • Assisting with the discovery phase & implementation of the Hub integration.
  • Taking risk assessments, service catalogue changes.
  • Liaising with our HR workstreams.
  • Creating process maps and developing operating models to support change embedding into BAU.
  • Building and maintaining a positive working relationship with stakeholders across multiple franchises and functions and at different levels of hierarchy.
  • Capturing, validating, and documenting business and system requirements ensuring they are in line with key strategic principles, and translating from business operations, business objectives, or from external requirements.
  • Identifying, tracking, managing, and mitigating any project Risks, Assumptions, Issues and Dependencies.
  • Identifying and analysing Operational risk, issues and dependencies around transitional and future state designs and proactively highlighting to a Project Manager / Programme Manager as necessary.
  • Identifying opportunity for process automation and design solutions and processes to minimise operational inefficiencies.
What we require from the candidate:
  • Demonstrable skills and experience in Financial Crime, Risk, and / or Compliance in the space of PEPs, adverse media screening, sanctions, transaction monitoring.
  • Previous experience working as a Business Analyst, ideally in a Financial Services environment.
  • Strong stakeholder management skills.
  • Process Mapping and Matrix mapping.
Next stepsThis client will only accept workers operating via an Umbrella or PAYE engagement model.If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business.

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