Financial Crime Business Analysts

2 weeks ago

South East London, United Kingdom NatWest CWS Full time

AMS is the world's leading provider of Talent Acquisition and Management Services. Our contingent Workforce Solutions (CWS) service partner with NatWest to support contingent recruitment processes. On behalf of NatWest, we are looking for a Financial Crime Business Analyst for an initial 8-month long contract based in London (hybrid - predominantly remote).
NatWest is a major UK retail bank, providing 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.
As a Financial Crime Business Analyst, you will be:

Supporting a proof of concept of a Financial Crime wide Case Management solution.
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 risk, issues, and dependencies around transitional and future state designs and proactively highlighting to a Project Manager / Programme Manager as necessary.
Building and maintaining a positive working relationship with stakeholders across multiple franchises and functions and at different levels of hierarchy.
Demonstrable skills and experience implementing business and technical change .
Previous experience working as a Business Analyst in a Financial Services / Financial Crime environment.
Process Mapping and Business Design.
With an inclusive culture, excellent learning and development, and focus on wellbeing, there are plenty of reasons why NatWest is a great place to work in a temporary job. And you'll be helping to build a sustainable bank, committed to helping people, families, and businesses to thrive.
We will only accept workers operating via an Umbrella or PAYE engagement model.
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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