Commercial Finance Business Analyst

3 weeks ago


London, United Kingdom eTeam, Inc. Full time

Financial Crime Business Analyst Level 6
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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