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Business Analyst with Financial Crime

2 months ago

Northampton, United Kingdom N Consulting Global Full time

JOB DETAILS


Role Title: Fin crime Business Analyst

Contract duration: 6 Months

Work Locations: Northampton

Work Type; Hybrid, 2 days a week


Key Accountabilities


· Work as a liaison among project stakeholders to analyze, 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

· Analyzing 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 Analytics.

Knowledge in Salesforce.

· 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:


Salesforce