Financial Crime Business Analyst Level 6
2 weeks ago
Essential skills/ experience:: FCIP Resource Description - Business Analyst
Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects. Essential- Minimum of 3 years' experience as Business Analyst
- Experience of KYC/CDD and/or customer screening investigations (both are preferable but one is acceptable, although the preference would be towards KYC/CDD experience) gained through project or BAU roles in a financial services environment
- Experience and knowledge of commercial customers
- Self-starter with the ability to work independently
- Excellent written and oral communication skills
- Comfortable engaging with senior stakeholders (director level and above)
- Experience of eliciting and capturing business requirements
- Experience of creating detailed process maps Desirable
- Previous experience working on a financial crime project
- Experience of all phases of a project lifecycle
- Ability to run project workshops
- Ability to capture requirements as user stories
- Ability to create process maps in BPMN format #J-18808-Ljbffr
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Business Analyst
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London, United Kingdom eTeam, Inc. Full timeJob Name: Business Analyst Level 6 Project name: Financial Crime Improvement Programme (FCIP) Essential skills/ experience:: Experienced Financial Crime Change Business Analyst with a proven track record of delivery on medium to large scale projects within Financial Services Essential - Minimum of 5 years' experience as Business Analyst -...
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Business Analyst Level 6
2 weeks ago
London, United Kingdom eTeam, Inc. Full timeJob Name: Business Analyst Level 6 Project name: Financial Crime Improvement Programme (FCIP) Essential skills/ experience:: Experienced Financial Crime Change Business Analyst with a proven track record of delivery on medium to large scale projects within Financial Services Essential - Minimum of 5 years' experience as Business Analyst -...
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Business Analyst
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City of London, Greater London, United Kingdom Goodman Masson Full timeLooking for a Senior Business Analyst who has spent the last decade working in Financial Crime. This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. About you: 10 years working on Financial Crime in a Business Analyst capacity Financial services experience Policy development Agile...
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City of London, Greater London, United Kingdom Hydrogen Group Full timeJob Description Rate: £650 - 690 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic...
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Financial Crime Business Analysts
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South East London, United Kingdom NatWest CWS Full timeAMS 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...
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Financial Crime Business Analysts
Found in: Jooble UK C2 - 7 days ago
South East London, United Kingdom NatWest CWS Full timeAMS 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...
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Financial Crime Business Analyst
6 days ago
London, United Kingdom AMS Natwest Contingent Full timeAMS 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...
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Financial Crime Business Analyst
7 days ago
South East London, United Kingdom NatWest CWS Full timeAMS 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...
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Financial Crime Business Analyst
Found in: Jooble UK C2 - 7 days ago
South East London, United Kingdom NatWest CWS Full timeAMS 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...
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Financial Crime Analyst
Found in: beBee jobs GB - 3 days ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...
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Business Analyst, Financial Crime
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London, United Kingdom eFinancialCareers Full timeJoin us as a Business Analyst in Financial Crime - Take on a critical supporting role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders - Working in the Transaction Monitoring Change Team, Financial Crime & Controls, to help deliver initiatives that support the business teams - Our purpose is...
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Financial Crime Analyst
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London, United Kingdom Lewis Row Recruitment Full timeA new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for...
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Financial Crime Analyst
Found in: beBee S GB - 3 days ago
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Found in: Talent UK C2 - 1 week ago
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Senior Business Analyst, Financial Crime
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London, United Kingdom eFinancialCareers Full timeJoin us as a Senior Business Analyst in Financial Crime - Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders - Working in the Transaction Monitoring Change Team, Financial Crime & Controls, to deliver initiatives that support the business teams - Our purpose is to...
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Financial Crime Analyst
Found in: Jooble UK C2 - 3 days ago
London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...
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Financial Crime Analyst
2 days ago
London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...
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Financial Crime
Found in: Jooble UK C2 - 3 days ago
London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...
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Financial Crime
2 days ago
London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...
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London, United Kingdom eFinancialCareers Full time**Responsibilities**: - Will play a key role in the end to end delivery of workstreams or projects within Financial Crime. This will be in a Consultant capacity working as a Business Analyst or Project Manager - Identifying, managing and mitigating risks and issues throughout the delivery lifecycle - Ensure functional analysis and design, utilizing...