Job Details
JOB DETAILS
Role Title: Business Analyst with Fincrime Experience
Work Mode; Hybrid
Contract duration: 6 months
Location; London
Key Accountabilities
· Work as a liaison among project stakeholders to analyse, communicate and validate features for new functionality/existing systems. Serves as the SME for business and functional domain
knowledge; working closely with the Product Owner
· Analysing requirements; constructing workflow charts and diagrams; studying system capabilities; writing specifications
· Conducting data analysis, identifying/documenting gaps in terms of data quality
· Mapping the existing source data elements to the new proposed target solution
· Recommends controls by identifying problems, writing improved procedures
· Maintains system protocols by writing and updating procedures
· Contribute strongly to all agile ceremonies (planning / stand-ups / retro etc.) to ensure high velocity is maintained
· Document all work in accordance with agreed standards, and with re-use in mind
Essential Skills/Basic Qualifications:
· Prior experience working as a Technical or Business Analyst
· Excellent Knowledge of industry/market trends in the Financial Crime Screening domain. End to end knowledge across one or more of the following – Transaction Monitoring, CDD,
Screening (Payments and Customer), Data
· Good understanding of Customer and Payments Journeys in the Compliance, Risk domains
· Experience in Financial Crime or Compliance domain
· Experience in Agile delivery
Desirable skills/Preferred Qualifications:
· Case Management/Workflow automation experience
